Compliance Specialist - Financial Crime - AI Trainer

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: 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.

Compensation & Legal

• Hourly contractor, Paid weekly via Stripe Connect.

Application Process (Takes 20–30 mins to complete)

• Upload resume
• AI interview based on your resume
• Submit form

Resources & Support

• For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
• For any help or support, reach out to: [email protected]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.