Financial Crime Compliance Specialist — Remote
Compensation
$90 – $110 /yr
Employment type
Full-time
Work setting
On-site
Location
New York, NY
Schedule
Day shift
Posted
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Job overview
The Financial Crime Compliance Specialist role is remote. Compensation is $90–$110 per hour as an hourly contractor. Mercor connects creative and technical talent with leading AI research labs. The role gathers detailed practitioner insight into compliance and financial-crime work to inform upcoming engagements. The specialist describes workflows, explains how practitioners divide the field, and provides concrete examples of where AI gets the work wrong.
What you'll do
- Complete a written intake about compliance practice
- describe day-to-day workflows and time allocation
- explain how experienced practitioners divide the field
- provide concrete examples of AI errors
- describe less-visible aspects of the work.
What we're looking for
- Skills & competencies
- financial crime compliancecompliance specialistremotehourly contractorkyccddtransaction monitoringaml investigationsai researchmercorcamscgsscfcs$90–$110/hour
- Work arrangement
- Weekend coverage required
Why this role
The posting seeks practicing or recently practicing compliance and financial-crime professionals with experience in KYC/CDD, transaction monitoring, or AML investigations. CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations are preferred.
About the employer
Mercor is hiring for this role. Industry: Administrative Management and General Management Consulting Services. Sector: 54.
Additional details
- Industry sector
- 54
- Industry
- Administrative Management and General Management Consulting Services
- Occupation code
- 13-1041.00
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Listing ID: 24275e75-7b03-4c1d-8d3f-197addc91f9d