Unknown Company

Compliance Expert - Fully Remote | Upto $80/hr

workfromhome • Posted 1 weeks ago
Remote Contract Business and Financial Operations Occupations

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 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 #J-18808-Ljbffr

Compliance Expert - Fully Remote | Upto $80/hr in workfromhome at Unknown Company

This position is listed as contract and able to be worked remotely.

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