Remote AML & Compliance Specialist (Contract)

Mercor; San Francisco (CA); Hybrid; GBP 92,000 - 113,000; Full time

Benefits offered by this job

Stripe Connect payments

Contract role (Hourly)

Job summary

Mercor is seeking a Compliance & Financial Crime Domain Intake contractor to shape upcoming compliance engagements. This fully remote, hourly role focuses on documenting practice areas, defining intake standards, and aligning engagements with regulatory expectations.

You will describe day-to-day workflows, share concrete examples of AI misinterpretations in compliance, and reveal the quiet, invisible aspects practitioners manage.

Qualifications

• Must have current practice in compliance and financial crime.
• Experience across KYC/CDD, transaction monitoring, AML investigations, sanctions, and related areas.

Responsibilities

• Complete a ~15 minute written intake about your compliance practice.
• Describe day-to-day workflows, time allocation, and core role workflows.
• Explain how experienced practitioners divide the field from the inside.
• Provide concrete examples where AI misinterprets compliance work.
• Share the 'invisible' aspects of the work that outsiders often miss.

Skills

KYC/CDD

Transaction monitoring

AML investigations

Sanctions

Fraud

Trade surveillance

Regulatory reporting

Compliance testing

Education

CAMS

CGSS

CFCS

CFE

IC A diploma

FINRA registrations

Job description

Mercor is seeking a Compliance & Financial Crime Domain Intake contractor to shape upcoming compliance engagements. This fully remote, hourly role focuses on documenting practice areas, defining intake standards, and aligning engagements with regulatory expectations.

You will describe day-to-day workflows, share concrete examples of AI misinterpretations in compliance, and reveal the quiet, invisible aspects practitioners manage.