Compliance Specialist - Financial Crime

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: 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:
• 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.