Compliance Specialist - Financial Crime

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type: Contract
Compensation: $90–$110/hour
Location: Remote

Role 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 of where AI gets your work wrong.
• Share the "invisible" parts of your work that outsiders miss.

Qualifications

Must-Have

• Practicing or recently practicing compliance and financial-crime professionals.
• Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and screening.
• Willingness to write detailed, specific responses about your work mechanics.

Preferred

• CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.

Compensation & Legal

• Hourly contractor

Application Process (Takes 20–30 mins to complete)

• Upload resume
• AI interview based on your resume
• Submit form

Resources & Support

• For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
• For any help or support, reach out to: [email protected]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.