Remote Financial Compliance Expert (Contract) — $80/hr

Mercor; Sydney; Remote; AUD 129,000 - 184,000; Part time

Benefits offered by this job

Weekly payments via Stripe Connect

Contract role

Job summary

Mercor is seeking a Financial Compliance Expert (CL Funnel) on a contract basis. The role focuses on KYC/CDD, AML investigations, sanctions monitoring, and regulatory reporting, with remote work and weekly payments via Stripe Connect. Compensation is $80/hour.

The ideal candidate will bring hands-on experience in financial-crime compliance, be able to describe workflows, and provide insights into AI interpretation of compliance tasks.

Qualifications

• Practicing or recently practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.

Responsibilities

• Complete a 15-minute written intake about your compliance practice.
• Describe day-to-day workflows, time allocation, and core role workflows.
• Explain insider perspectives on field divisions, beyond textbook descriptions.
• Identify where AI misinterprets your work, with casework examples.
• Share "invisible" work aspects often missed by outsiders and project designers.

Skills

KYC/CDD experience

AML investigations

Sanctions screening

Fraud detection

Trade surveillance

Regulatory reporting

Compliance testing

Education

ICA diploma

FINRA registrations

CAMS

CGSS

CFCS

CFE

CRCM

Job description

Mercor is seeking a Financial Compliance Expert (CL Funnel) on a contract basis. The role focuses on KYC/CDD, AML investigations, sanctions monitoring, and regulatory reporting, with remote work and weekly payments via Stripe Connect. Compensation is $80/hour.

The ideal candidate will bring hands-on experience in financial-crime compliance, be able to describe workflows, and provide insights into AI interpretation of compliance tasks.