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Compliance Expert - Fully Remote | Upto $80/hr

Role overview

Qualifications

  • Practicing or recently practicing compliance and financial-crime professionals.
  • Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.
  • CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.

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.

Key facts

Hard skills

About the company

Mercor logo

Mercor

  • Job Boards & Talent Marketplaces
  • 51–200
Our vast talent network trains frontier AI models in the same way teachers teach students: by sharing knowledge, experience, and context that can't be captured in code alone. Today, more than 30,000 experts in our network collectively earn over $2 million a day.

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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 Compliance Expert (CL Funnel)
Type: Contract
Compensation: $80/hour
Location: Remote

Role 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.

Qualifications

Must-Have

  • Practicing or recently practicing compliance and financial-crime professionals.
  • Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and 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: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

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

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