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Aml Expert - Fully Remote
Remote / Online - Candidates ideally in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-15
San Francisco, San Francisco County, California, 94199, USA
Listing for:
Mercor
Remote/Work from Home
position Listed on 2026-10-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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. - Hourly contractor
, Paid weekly via Stripe Connect
.
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