Remote Compliance & Financial Crime Specialist (Contract)

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 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.