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, 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: 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.