Financial Compliance Expert – CL Funnel

🔥 0 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 central to the role • Explain how experienced practitioners divide the compliance and financial-crime field • Identify where AI gets compliance work wrong, using concrete casework examples • Share overlooked or invisible aspects of compliance work • Provide detailed, specific responses to shape the scope of future compliance engagements • Work on projects focused on training and enhancing AI systems

🎯 Requirements

• Practicing or recently practicing compliance and financial-crime professional • Experience in first line, second line, internal audit, or external advisory • 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 equally welcome • Willingness to write detailed, specific responses about the mechanics of compliance work • Must be able to work as an independent contractor • Must not require H1-B or STEM OPT sponsorship

🏖️ Benefits

• Fully remote role • Flexible own schedule • Weekly payments via Stripe or Wise based on services rendered • Opportunity for more offer matches and priority routing • Projects may be extended, shortened, or concluded early depending on needs and performance • Competitive payment • Collaboration with leading researchers • Opportunity to help shape the next generation of AI systems • Up to $440 referral payment per successful referral

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