Remote Financial Compliance Expert (Contract)

United States Digital Space LLC; United States; Remote; USD 83,000 - 138,000; Part time

Job summary

Mercor is seeking a Financial Compliance Expert for a remote, contract-based engagement. The role requires detailing your compliance practice, daily workflows, and insights into field divisions beyond textbook descriptions.

You will also discuss how AI may misinterpret this work using case examples. Ideal candidates are practicing compliance and financial-crime professionals with experience in KYC/CDD, AML investigations, sanctions, and regulatory reporting.

Qualifications

• Experience in KYC/CDD, AML investigations and sanctions.
• Ability to conduct regulatory reporting and compliance testing.
• Familiar with fraud detection and trade surveillance concepts.

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

Regulatory reporting

Fraud detection

Trade surveillance

Compliance testing

Job description

Mercor is seeking a Financial Compliance Expert for a remote, contract-based engagement. The role requires detailing your compliance practice, daily workflows, and insights into field divisions beyond textbook descriptions.

You will also discuss how AI may misinterpret this work using case examples. Ideal candidates are practicing compliance and financial-crime professionals with experience in KYC/CDD, AML investigations, sanctions, and regulatory reporting.