Financial Compliance Specialist - AML - 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: Financial Compliance Expert (CL Funnel)

Type: Contract

Compensation: $80/hour

Location: Remote

Role Responsibilities

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.

Qualifications

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.

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)

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Resources & Support

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

#hiring mercor Originally posted on Himalayas