Remote AML/KYC Analyst (Contract, 15h/wk
Remote / Online - Candidates ideally in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-03
Phoenix, Maricopa County, Arizona, 85003, USA
Listing for:
Mercor
Part Time, Contract, Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Mercor is seeking a Contract AML/KYC Analyst to adjudicate transaction-monitoring alerts, review onboarding files, and document rationales with precision. This role emphasizes clear SAR narratives, adherence to FinCEN/FATF/OFAC standards, and strong attention to cross-document discrepancies.
The position is remote, 15 hours per week, with weekly compensation via Stripe Connect. Ideal candidates have 3+ years in AML/financial crime and may hold CAMS/ACAMS or CFE certifications.
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