Remote Financial Compliance Expert (Contract)

mercor; United States; Remote; USD 91.000 - 129.000; Teilzeit

Benefits dieser Stelle

Hourly contractor

Paid weekly via Stripe Connect

Zusammenfassung

Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote contract engagement. The role focuses on applying KYC/CDD processes, AML investigations, sanctions screening, and regulatory reporting to real-world financial-crime scenarios.

You will describe workflows, time allocation, and practical perspectives beyond textbooks. Candidates with active compliance practice and relevant certifications are encouraged to apply.

Qualifikationen

• Must-Have: Practicing or recently practicing compliance and financial-crime professionals.
• Must-Have: Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.

Aufgaben

• 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.

Kenntnisse

KYC/CDD

AML investigations

Sanctions screening

Trade surveillance

Regulatory reporting

Fraud detection

Compliance testing

Ausbildung

CAMS

CGSS

CFCS

CFE

CRCM

ICA diploma

FINRA registrations

Jobbeschreibung

Mercor is seeking a Financial Compliance Expert (CL Funnel) for a remote contract engagement. The role focuses on applying KYC/CDD processes, AML investigations, sanctions screening, and regulatory reporting to real-world financial-crime scenarios.

You will describe workflows, time allocation, and practical perspectives beyond textbooks. Candidates with active compliance practice and relevant certifications are encouraged to apply.