Financial Compliance Specialist - AML
Budget / Salary$80–80
TypeFull-time job
LocationGermany
Posted1 hour ago
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)
Upload resume
AI interview based on your resume
Submit form
Resources & Support
For details about the interview process and platform information, please check:
For any help or support, reach out to:
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Originally posted on Himalayas
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)
Upload resume
AI interview based on your resume
Submit form
Resources & Support
For details about the interview process and platform information, please check:
For any help or support, reach out to:
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Originally posted on Himalayas
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