Financial Compliance Specialist - AML
Job in
Yonkers, Westchester County, New York, 10701, USA
Listed on 2026-10-02
Listing for:
Mercor
Full Time
position Listed on 2026-10-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
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: Financial Compliance Expert (CL Funnel)
Type:
Contract
Compensation: $80/hour
Location:
Remote
- Complete a 15-minute written intake about your compliance practice.
- Describe day-to-day workflows, time allocation, and core role workflows.
- Explain insider perspectives on field divisions, beyond textbook descriptions.
- Identify where AI misinterprets your work, with casework examples.
- Share "invisible" work aspects often missed by outsiders and project designers.
Must-Have
- Practicing or recently practicing compliance and financial-crime professionals.
- Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing.
- CAMS
, CGSS
, CFCS
, CFE
, CRCM
, an ICA diploma
, or FINRA registrations
.
- Hourly contractor
- Paid weekly via Stripe Connect
- Upload resume
- AI interview based on your resume
- Submit form
- For details about the interview process and platform information, please check:
- For any help or support, reach out to:
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