Compliance Specialist - Financial Crime

About the role

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. Location: Remote.

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.

Pay

$90–$110/hour (hourly contractor)