Compliance Specialist - Financial Crime - AI Trainer

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: 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.

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:

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PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.

#hiringmercor

Originally posted on Himalayas