Financial Compliance Specialist - AML

Mercor; New York (NY); Remote; USD 110,000 - 138,000; Part time

Benefits offered by this job

Paid weekly via Stripe Connect

Job summary

Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote contract engagement. The role emphasizes KYC/CDD, AML investigations, sanctions, and regulatory reporting, with weekly payments via Stripe Connect.

Describe your compliance practice, workflows, and day-to-day activities, and share insider perspectives on field divisions. You will discuss how AI may misinterpret the work, including case studies and less-visible aspects of the role.

Qualifications

• Must be a practicing or recently practicing compliance and financial-crime professional.
• 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

Compliance professional

Financial crime

Education

CAMS

CGSS

CFCS

CFE

CRCM

ICA diploma

FINRA registrations

Job description

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

Role 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

Application Process (Takes 20–30 mins to complete)

• Upload resume
• AI interview based on your resume
• Submit form

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]