Remote Compliance & Financial Crime Specialist (Contract)

mercor; San Francisco (CA); Hybrid; GBP 94,000 - 115,000; Part time

Job summary

Mercor is seeking a Contract Compliance & Financial Crime Domain Intake specialist to shape upcoming compliance engagements. This remote role supports experienced practitioners who document workflows and practical insights for effective engagements.

You will address KYC/CDD, transaction monitoring, sanctions, and regulatory reporting, sharing concrete examples of AI misinterpretations in this field. Compensation is $90–$110 per hour, paid weekly via Stripe Connect.

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

KYC/CDD

AML investigations

Sanctions screening

Regulatory reporting

Fraud detection

Trade surveillance

Education

CAMS, CGSS, CFCS, CFE, CRCM, ICA diploma, or FINRA registrations

Job description

Mercor is seeking a Contract Compliance & Financial Crime Domain Intake specialist to shape upcoming compliance engagements. This remote role supports experienced practitioners who document workflows and practical insights for effective engagements.

You will address KYC/CDD, transaction monitoring, sanctions, and regulatory reporting, sharing concrete examples of AI misinterpretations in this field. Compensation is $90–$110 per hour, paid weekly via Stripe Connect.