Mercor is seeking an AML/financial-crime analyst to adjudicate transaction-monitoring alerts, draft SAR narratives, and review KYC/CDD packets from mock exercises. You will resolve issues in onboarding, perform remediation, and assess sanctions hits with concise rationales.
The role is remote in the United States, part-time (~15 hours per week) with hourly compensation between $75 and $100 based on experience. Ideal for candidates with hands-on AML and regulatory knowledge.
#J-18808-LjbffrRemote KYC & AML Analyst (Contract) in workfromhome at Unknown Company
This position is listed as part time and able to be worked remotely.