Compliance Specialist - Financial Crime

Mercor; San Francisco (CA); Hybrid; AUD 177,000 - 216,000; Part time

Job summary

Mercor is seeking a remote, hourly contractor for a Compliance & Financial Crime Domain Intake role. You will provide a concise written intake of your practice, discuss workflows, and illustrate how seasoned practitioners distinguish the field from the inside.

The assignment includes concrete examples where AI missteps in this domain. Applicants should be practicing professionals with KYC/CDD, transaction monitoring, AML investigations, and related expertise.

Qualifications

• Must-have: practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, and related areas.

Responsibilities

• Complete a ~15 minute written intake about your compliance practice.
• Describe your day-to-day workflows and how your time is split.
• Explain how experienced practitioners divide the field from the inside.
• Provide concrete examples where AI gets your work wrong.
• Share the "invisible" parts of your work that outsiders miss.
• Detail and specificity matter far more than polish.

Skills

KYC/CDD

AML investigations

Transaction monitoring

Compliance workflows

Job description

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: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type: Contract
Compensation: $90–$110/hour
Location: Remote

Role Responsibilities

• Complete a ~15 minute written intake about your compliance practice.
• Describe your day-to-day workflows and how your time is split.
• Explain how experienced practitioners divide the field from the inside.
• Provide concrete examples where AI gets your work wrong.
• Share the "invisible" parts of your work that outsiders miss.
• Detail and specificity matter far more than polish.

Qualifications

Must-Have

• Practicing or recently practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, and more.

Preferred

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

Application Process (Takes 20–30 mins to complete)

• Upload resume
• AI interview based on your resume

Resources & Support

• For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
• For any help or support, reach out to: [e-mail]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.