Financial Crime Analyst - AML Expert
$75 - $100 per hourMercor
Job Description
Job Description
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: Financial Crime, AML & KYC Analyst
Type: Contract
Compensation: $75–$100/hour
Location: Remote
Commitment: 15 hours/week
Role Responsibilities
- Adjudicate transaction-monitoring alerts using alert packets, KYC/CDD profiles , and transaction history. Document dispositions and draft SAR narratives as needed.
- Review client onboarding and KYC packets for completeness. Identify and document cross-document discrepancies and produce remediation lists.
- Resolve complex beneficial-ownership structures. Apply 10%/25% UBO thresholds effectively.
- Adjudicate sanctions and adverse-media hits. Provide short rationales for true matches, false positives, or escalations.
- Triage supervisory alert queues. Adjudicate card fraud and disputes. Assess flagged communications against trade records.
Qualifications
Must-Have
- 3+ years hands-on in AML , financial-crime, KYC/CDD , sanctions screening, fraud/disputes, or transaction surveillance.
- Working knowledge of FinCEN , FATF , OFAC frameworks, and SAR/CDD documentation standards .
- Ability to write clear, defensible rationales.
Preferred
- CAMS/ACAMS or CFE certification.
- Experience in enhanced due diligence, entity unwinding, SQL , or transaction analytics.
- Background in fintech or payments.
Assessment
- A timed exercise involving a mock alert packet, disposition and SAR narrative , a KYC packet discrepancy and remediation list, and a batch of sanctions hits adjudication with rationale.
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:
- For any help or support, reach out to: View email address on ziprecruiter.com
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Vacancy posted 5 days ago
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