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, time allocation, and core role workflows.
• Explain how experienced practitioners divide the field from the inside.
• Provide concrete examples where AI misinterprets your work.
• Share the "invisible" aspects of your work that outsiders often miss.

Qualifications

Must-Have

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

Preferred

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

Compensation & Legal

• Hourly contractor , Paid weekly via Stripe Connect .

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.