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AML Expert - Fully Remote
Remote / Online - Candidates ideally in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-12
San Francisco, San Francisco County, California, 94199, USA
Listing for:
mercor
Remote/Work from Home
position Listed on 2026-10-12
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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 DetailsPosition:
Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type:
Contract
Compensation: $90–$110/hour
Location:
Remote
- 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.
- 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.
- CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.
- Hourly contractor, Paid weekly via Stripe Connect.
Takes 20–30 mins to complete.
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