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 Details 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. Qualifications – 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. #J-18808-Ljbffr
AML Expert - Fully Remote | Upto $110/hr in workfromhome at Unknown Company
This position is listed as contract and able to be worked remotely.