Postuler

Première détection par notre source: il y a 25 jours

Compliance Specialist - Financial Crime

@ Mercor

Toronto, Ontario

90–110 $/h
Postuler
SIGNAUX

En bref

Mercor is hiring a remote contract compliance and financial-crime specialist to complete a written intake about their practice. The work covers describing daily workflows, how time is split, and where AI gets compliance work wrong. Pay is $90–$110 per hour as a contractor, and the application includes an AI interview based on the resume.

Salaire :

90 $–110 $ de l’heure

Responsabilités :

  • Complete a ~15 minute written intake about compliance practice
  • Describe day-to-day workflows and time split
  • Explain how experienced practitioners divide the field
  • Provide examples where AI gets compliance 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
  • Preferred: CAMS, CGSS, CFCS, CFE, CRCM, ICA diploma or FINRA registrations

Outils et compétences

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.

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.

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 where AI gets your work wrong.
  • Share the "invisible" parts of your work that outsiders miss.
  • Detail and specificity matter far more than polish.

Qualifications

Must-Have

  • Practicing or recently practicing compliance and financial-crime professionals.
  • Experience in KYC/CDD, transaction monitoring, AML investigations, and more.

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.

Emplois semblables

  • Compliance Specialist II - Regulatory Affairs

    Ottawa, ON
    Sur placeTemps plein

    Fisher Scientific Company

    2+ ansIn this role, you will help ensure our products and operations comply with applicable Canadian and international regulatory requirements; Support customer order approvals for regulated or restricted products in…

    Regulatory compliance, Regulatory affairs, Onboarding, Process improvement, TDG, WHMIS

    Compliance Specialist II - Regulatory Affairs - 12 month fixed term contract

    Ottawa, ON
    Sur placeTemps plein

    Fisher Scientific Company

    2+ ansFisher Scientific needs a bachelor's degree, preferably in life sciences or chemistry, and 2 to 5 years in regulatory affairs or compliance. Candidates need knowledge of Health Canada medical device rules and Canadian chemical compliance frameworks, plus strong English communication and Microsoft Office skills.

    Microsoft Office

    Compliance Specialist II - Regulatory Affairs

    Ottawa, ON
    Sur placeTemps plein

    Fisher Scientific Company

    2+ ansCandidates need a bachelor's degree, preferably in life sciences or chemistry, and 2 to 5 years of regulatory or compliance experience, ideally in medical devices or life sciences. Strong knowledge of Canadian chemical and medical device regulations, plus excellent English communication, is required.

    Microsoft Office

  • Compliance Specialist II - Regulatory Affairs

    Ottawa, ON
    Temps plein

    Thermo Fisher Scientific

    2+ ansCandidates need a bachelor's degree, preferably in life sciences or chemistry, and 2 to 5 years of regulatory, compliance or quality experience. Knowledge of Health Canada medical device rules and Canadian chemical compliance (WHMIS, TDG, Precursor Chemicals, Controlled Goods Program) is needed, plus strong English communication.

    Microsoft Office

    Compliance Specialist II - Regulatory Affairs - 12 month fixed term contract

    Ottawa, ON
    Temps plein

    Thermo Fisher Scientific

    2+ ansCandidates need a bachelor's degree, preferably in life sciences or chemistry, and 2 to 5 years of regulatory, compliance or quality experience. Knowledge of Health Canada medical device rules and Canadian chemical compliance such as WHMIS, TDG and CGP is needed, and French is preferred.

    Microsoft Office

  • Compliance Specialist

    Toronto, ON

    Connor, Clark & Lunn Financial Group Ltd.

    2+ ansCandidates need at least two years of related experience in compliance, finance or operations at a financial or investment firm, plus an undergraduate degree and industry coursework such as the Canadian Securities Course. They should know NI 31-103 and regulators such as the OSC, BCSC, AMF and FINTRAC, and have practical experience with AI productivity tools.

    Salesforce, APX, Microsoft Copilot

  • Compliance Specialist - Fully Remote | Upto $120/hr

    Toronto, ON
    80–120 $/h

    Mercor

    5+ ansCandidates need 5+ years of relevant legal or compliance experience, native or professional English fluency, and strong skills in Microsoft Office and Google Workspace, especially Slides. A Master's degree or higher is preferred.

    Microsoft Office, Google Workspace, Google Slides

    Compliance Specialist - Financial Crime

    Toronto, ON
    90–110 $/h

    Mercor

    Candidates need current or recent practice in compliance or financial crime, with experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting or compliance testing. CAMS, CGSS, CFCS, CFE, CRCM, ICA diploma or FINRA registrations are preferred.

    Regulatory compliance, Research, Know your customer, Anti-money laundering, Reporting

Lieux et modes de travail

Lieux

Tout le CanadaTélétravail · Hybride · Sur place · Sur le terrain

Astuce : ajoutez le télétravail pour élargir la recherche.

Exclure des lieux

Mode de travail

Offres de cette entreprise dans les résultats

Voici les offres de cette entreprise chargées dans votre recherche. Elle peut avoir d’autres postes ouverts.