Compliance Expert - Fully Remote | Upto $80/hr
- San Francisco, CA, United States
Remote
$80 USD / hour
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Job details
- Pay
- $80 USD / hour
- Workplace
- Remote
- Posting language
- English · French
Original job description
English section of this bilingual listing.
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
Role Responsibilities
- 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
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.
Read the full bilingual original
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
Role 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
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.
More about this job
Skills
- Regulatory compliance
- Research
- Know your customer
- Anti-money laundering
- Reporting