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Postuler

Première détection par notre source: il y a 26 jours

Compliance Specialist - Financial Crime

@ Mercor

Toutes ses offres Site Web

Toronto, Ontario

90–110 $/h
Postuler
SIGNAUX

En bref

Mercor is hiring a remote contract compliance and financial-crime professional to complete a written intake about their practice. The work involves describing daily workflows, how time is split, and where AI gets compliance work wrong. Pay is $90 to $110 per hour.

Salaire :

90 $–110 $ de l’heure

Responsabilités :

  • Complete a ~15 minute written intake about compliance practice
  • Describe day-to-day workflows and how time is split
  • Explain how experienced practitioners divide the field
  • Provide concrete examples of where AI gets the work wrong
  • Share invisible parts of the work outsiders miss

Résumé des exigences :

  • Practicing or recently practicing compliance and financial-crime professional
  • Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions and screening
  • Willingness to write detailed, specific responses about work mechanics
  • Preferred: CAMS, CGSS, CFCS, CFE, CRCM, ICA diploma or FINRA registrations

Outils et compétences

Regulatory complianceResearchKnow your customerAnti-money laundering
Source et dates

Type de source non vérifié · manatal

Date publiée par l’employeur
Non fourni
Première détection par notre source
2026-10-17
Mise à jour du dossier source
2026-10-17

Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.

Détails du poste

Déplacementsavion : aucun · route : aucun
Milieu de travailDomicile
PositionSurtout assis
Exigences physiquesphysique faible · ordinateur élevé
LanguesEnglish
Permis et certificationsCAMS, CGSS, CFCS, CFE, CRCM, ICA diploma

Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.

Postuler

Mercor

Profil d’entreprise sauvegardé

Renseignements historiques provenant d’un profil The Jobs API sauvegardé (champs LinkedIn/Crunchbase). Ils ne sont pas vérifiés en temps réel; les chiffres peuvent avoir changé. Les valeurs manquantes restent inconnues.

We connect human expertise with leading AI labs and enterprises to train frontier models.

Description complète de l’entreprise

Mercor is defining the future of work. We connect human expertise with leading AI labs and enterprises to train frontier models.

Abonnés LinkedIn
654 507
Personnes associées sur LinkedIn
5 250
Bureaux déclarés
  • San Francisco, California 94105, US
Catégories d’activité
  • Employment
  • Software
  • Recruiting
  • Data Collection and Labeling
  • Artificial Intelligence (AI)
  • Machine Learning
Autres noms enregistrés
  • Mercor
Le profil indique une agence de recrutement
Oui
Investissement total déclaré
483 600 000

La devise et la date d’observation ne sont pas fournies; ce n’est ni une valorisation actuelle ni une ronde de financement.

Toutes ses offres Site Web

Mercor is defining the future of work. We connect human expertise with leading AI labs and enterprises to train frontier models.

ChampValeur
SecteurSoftware Development
Taille51-200 employees
Siège socialSan Francisco, California
Type d’organisationPrivately Held
Fondée en2023
Offres sur Jobsy1 626
LinkedInVoir la page
Description

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: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
Type: Contract
Compensation: $90–$110/hour
Location: Remote

Role Responsibilities

  • Complete a ~15 minute written intake about your compliance practice.
  • Describe your day-to-day workflows and how your time is split.
  • Explain how experienced practitioners divide the field from the inside.
  • Provide concrete examples of where AI gets your work wrong.
  • Share the "invisible" parts of your work that outsiders miss.

Qualifications

Must-Have

  • Practicing or recently practicing compliance and financial-crime professionals.
  • Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and screening.
  • Willingness to write detailed, specific responses about your work mechanics.

Preferred

  • CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.

Compensation & Legal

  • Hourly contractor

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: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: [email protected]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.

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