Financial Compliance Expert – CL Funnel
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Job Description
Compliance expert documenting real-world AML, KYC, sanctions, and financial-crime workflows for Mercor. Shaping AI-training engagements with leading labs through detailed practitioner intake.
Responsibilities:
- Complete an approximately 15-minute written intake about compliance practice
- Describe day-to-day workflows, time allocation, and workflows core to the role
- Explain how experienced practitioners divide the compliance and financial-crime field
- Provide concrete examples of where AI gets compliance work wrong based on personal casework
- Identify invisible aspects of compliance work that outsiders and project designers tend to miss
- Shape the scope of future compliance engagements for AI labs and research organizations
Requirements:
- Practicing or recently practicing compliance and financial-crime professional
- Experience may be in first line, second line, internal audit, or external advisory
- Domain experience in KYC/CDD and client onboarding, transaction monitoring and AML investigations, sanctions and screening, fraud and disputes, trade and communications surveillance, conduct and consumer-protection compliance, regulatory reporting and change, or compliance testing and assurance
- CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations preferred
- Deep domain experience without a credential is equally welcome
- Willingness to write detailed, specific responses about the mechanics of the work
- Unable to support H1-B or STEM OPT candidates at this time
- Must work as an independent contractor
Benefits:
- Fully remote role
- Work on your own schedule
- Weekly payments via Stripe or Wise based on services rendered
- Projects may be extended, shortened, or concluded early depending on needs and performance
- Collaborate with leading researchers
- Help shape the next generation of AI systems
- Up to $440 for each successful referral
- Reasonable accommodations upon request
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