Compliance Specialist, Business
Listed on 2026-01-13
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Business
Regulatory Compliance Specialist
Location: Germany
Compliance Specialist | Upto $80/hr Hourly
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Base pay range$40.00/hr - $80.00/hr
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About The JobMercor 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 Advisor
Type:Contract
Compensation:$40–$80/hour
Location:Remote
Commitment:10–20 hours/week
Role Responsibilities- Review and assess AI-generated outputs related to AML compliance and regulatory reporting.
- Evaluate consistency across KYC, transaction data, and regulatory standards.
- Provide structured feedback on AI performance in identifying and articulating suspicious activity.
- Support the creation of workflows that mirror real-world compliance review and escalation processes.
- Work independently and asynchronously to meet deadlines while improving AI model performance.
- 3+ years of experience in AML, financial compliance, or regulatory risk management.
- Strong familiarity with SAR processes, typology frameworks, and internal controls.
- Experience interpreting transaction patterns and customer profiles in compliance settings.
- Excellent attention to detail and comfort working with structured compliance documentation.
- Professional certification (e.g., CAMS) or relevant financial compliance background.
- Submit your resume to get started.
- You’ll complete a short form to share more about your compliance background.
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