Remote AML & Financial Crime Expert (Contract)

mercor; San Francisco (CA); Hybrid; CAD 177,000 - 216,000; Part time

Benefits offered by this job

Paid weekly via Stripe Connect

Job summary

Mercor is seeking a Compliance & Financial Crime Domain Intake contractor to shape upcoming engagements in a remote setting. You will be responsible for capturing the scope of compliance practice and documenting the core workflows involved.

The role requires detailing day-to-day activities, time allocation, and how seasoned practitioners differentiate the field from inside the organization. Expect to discuss concrete AI misinterpretations of the work and the subtle, often unseen aspects insiders

Qualifications

• 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, or compliance testing.

Responsibilities

• Complete a ~15 minute written intake about your compliance practice.
• Describe your 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 your work.
• Share the "invisible" aspects of your work that outsiders often miss.

Skills

Compliance

KYC/CDD

Education

CAMS

CGSS

CFCS

CFE

CRCM

ICA diploma

FINRA registrations

Job description

Mercor is seeking a Compliance & Financial Crime Domain Intake contractor to shape upcoming engagements in a remote setting. You will be responsible for capturing the scope of compliance practice and documenting the core workflows involved.

The role requires detailing day-to-day activities, time allocation, and how seasoned practitioners differentiate the field from inside the organization. Expect to discuss concrete AI misinterpretations of the work and the subtle, often unseen aspects insiders