[Hiring] AML Expert @Mercor

Role Description

• 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

• 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.

Requirements

• Hourly contractor, paid weekly via Stripe Connect.

Application Process

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

Resources & Support

• For details about the interview process and platform information, please check: Interview Process Details
• For any help or support, reach out to: [email protected]