Financial Compliance Expert – CL Funnel

🔥 3 minutes ago

🇺🇸 United States – Remote

💵 $80 / hour

⏳ Contract/Temporary

🟡 Mid-level

🟠 Senior

💸 Financial Planning and Analysis (FP&A)

👻 Ghost score 4%

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Logo of Mercor

Mercor

51 - 200 employees

Founded 2023

🔥 Funding within the last year

💰 $350M Series C - Mercor on 2025-10

Mercor is a company for which no descriptive text was provided in the input. Additional information (products, services, target customers, or industry specifics) is needed to create an accurate summary and select appropriate industries.

📋 Description

• Complete an approximately 15-minute written intake about compliance practice • Describe day-to-day workflows, time allocation, and workflows core to the role • Explain how experienced practitioners divide the compliance and financial-crime field • Provide concrete examples of where AI gets compliance work wrong based on personal casework • Identify invisible aspects of compliance work that outsiders and project designers tend to miss • Shape the scope of future compliance engagements for AI labs and research organizations

🎯 Requirements

• Practicing or recently practicing compliance and financial-crime professional • Experience may be in first line, second line, internal audit, or external advisory • Domain experience in KYC/CDD and client onboarding, transaction monitoring and AML investigations, sanctions and screening, fraud and disputes, trade and communications surveillance, conduct and consumer-protection compliance, regulatory reporting and change, or compliance testing and assurance • CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations preferred • Deep domain experience without a credential is equally welcome • Willingness to write detailed, specific responses about the mechanics of the work • Unable to support H1-B or STEM OPT candidates at this time • Must work as an independent contractor

🏖️ Benefits

• Fully remote role • Work on your own schedule • Weekly payments via Stripe or Wise based on services rendered • Projects may be extended, shortened, or concluded early depending on needs and performance • Collaborate with leading researchers • Help shape the next generation of AI systems • Up to $440 for each successful referral • Reasonable accommodations upon request

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