Compliance Expert - Fully Remote | Upto $80/hr

mercor; San Francisco (CA); Híbrido; GBP 73 000 - 94 000; Tempo parcial

Resumo da oferta

Mercor is hiring a Financial Compliance Expert for an international contract role with a remote setup. The position focuses on KYC/CDD, AML investigations, sanctions, and regulatory reporting, offering an $80/hour rate.

You will describe practical workflows and provide insider perspectives on compliance work and AI interpretation. The role emphasizes hands-on experience with financial-crime controls, transaction monitoring, and complex regulatory issues, suitable for seasoned professionals

Qualificações

• Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.

Responsabilidades

• 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.

Conhecimentos

KYC

CDD

AML investigations

Sanctions compliance

Fraud detection

Trade surveillance

Regulatory reporting

Compliance testing

Conduct compliance

Descrição da oferta de emprego

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey .

Position: Financial Compliance Expert (CL Funnel) Type: Contract Compensation: $80/hour Location: Remote

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.

Qualifications Must-Have

• 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.

Preferred

• CAMS , CGSS , CFCS , CFE , CRCM , an ICA diploma , or FINRA registrations .

Compensation & Legal

• Hourly contractor
• Paid weekly via Stripe Connect