Remote Financial Compliance Expert (Contract)

mercor; San Francisco (CA); Hybrid; GBP 73,000 - 94,000; Part time

Job summary

Mercor is hiring a Financial Compliance Expert for an international contract role with a remote setup. The position focuses on KYC/CDD, AML investigations, sanctions, and regulatory reporting, offering an $80/hour rate.

You will describe practical workflows and provide insider perspectives on compliance work and AI interpretation. The role emphasizes hands-on experience with financial-crime controls, transaction monitoring, and complex regulatory issues, suitable for seasoned professionals

Qualifications

• 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

KYC

CDD

AML investigations

Sanctions compliance

Fraud detection

Trade surveillance

Regulatory reporting

Compliance testing

Conduct compliance

Job description

Mercor is hiring a Financial Compliance Expert for an international contract role with a remote setup. The position focuses on KYC/CDD, AML investigations, sanctions, and regulatory reporting, offering an $80/hour rate.

You will describe practical workflows and provide insider perspectives on compliance work and AI interpretation. The role emphasizes hands-on experience with financial-crime controls, transaction monitoring, and complex regulatory issues, suitable for seasoned professionals