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Mercor

Financial Compliance Expert – CL Funnel

Mercor

. Complete an approximately 15-minute written intake about compliance practice .

Posted 9/19/2026contractRemote • United StatesMid-LevelSenior💰 $80 per hourWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive knowledge in compliance practices and financial crime, with a focus on KYC/CDD, transaction monitoring, and AML investigations. Capable of articulating complex workflows and providing insights into compliance challenges, particularly in relation to AI applications.

Highest-signal resume keywords
Compliance PracticeFinancial Crime ExpertiseKYC/CDDAML InvestigationsCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Compliance TestingRegulatory ReportingTransaction MonitoringFraud InvestigationsSanctions ScreeningConsumer-Protection ComplianceConduct ComplianceChange ManagementClient OnboardingSurveillance Techniques
Soft Skills
Detail-OrientedAnalytical ThinkingEffective CommunicationProblem SolvingIndependent Work
Certifications & Qualifications
CAMSCGSSCFCSCFECRCMICA DiplomaFINRA Registrations
Industry Keywords
ComplianceFinancial CrimeKYCCDDAMLFraudSanctionsRegulatory ComplianceSurveillanceClient Onboarding

About the role

Key responsibilities & impact
  • 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

What you’ll need
  • 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

Comp & perks
  • 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