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[Hiring] AML Expert @Mercor

Remote - US, CA, BR, CO, AR, CL, VE, BO, EC, GF, GY, PY, PE, SR, UY, MX, CR, SV, GT, HN, NI, PA, DO, PR, BS, GP, HT, JM, MQ, MS, GB, DE, FR, EE, PT, HU, PL, UA, RO, BG, CZ, SK, BY, MD, SE, GR, BE, IT, IE, CH, NL, FI, MT, DK, LT, HR, ES, AT, BA, IS, LU, MK, ME, NO, RS, SI, AL, CY, LV, MC, ZA, EG, DZ, AO, BJ, BW, BF, BI, CM, CV, CF, TD, CG, CI, CD, GQ, ER, ET, GA, GM, GH, GN, GW, KE, LS, LR, LY, MG, MW, ML, MR, MU, YT, MA, MZ, NA, NE, NG, RE, RW, SN, SC, SL, SO, SS, SD, SZ, TZ, TG, TN, UG, ZM, ZW, GE, TR, IL, AE, AM, AZ, BH, IQ, JO, KW, LB, OM, QA, SA, PS, YE, IN, JP, PH, PK, TH, SG, VN, TW, ID, KH, LA, MY, MM, KR, CN, AF, BD, BT, KZ, KG, MV, MN, NP, LK, TJ, TM, UZ, AU, PG, KI, PW, PF, TV, NZ
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Job at a glance

Remote - US, CA, BR, CO, AR, CL, VE, BO, EC, GF, GY, PY, PE, SR, UY, MX, CR, SV, GT, HN, NI, PA, DO, PR, BS, GP, HT, JM, MQ, MS, GB, DE, FR, EE, PT, HU, PL, UA, RO, BG, CZ, SK, BY, MD, SE, GR, BE, IT, IE, CH, NL, FI, MT, DK, LT, HR, ES, AT, BA, IS, LU, MK, ME, NO, RS, SI, AL, CY, LV, MC, ZA, EG, DZ, AO, BJ, BW, BF, BI, CM, CV, CF, TD, CG, CI, CD, GQ, ER, ET, GA, GM, GH, GN, GW, KE, LS, LR, LY, MG, MW, ML, MR, MU, YT, MA, MZ, NA, NE, NG, RE, RW, SN, SC, SL, SO, SS, SD, SZ, TZ, TG, TN, UG, ZM, ZW, GE, TR, IL, AE, AM, AZ, BH, IQ, JO, KW, LB, OM, QA, SA, PS, YE, IN, JP, PH, PK, TH, SG, VN, TW, ID, KH, LA, MY, MM, KR, CN, AF, BD, BT, KZ, KG, MV, MN, NP, LK, TJ, TM, UZ, AU, PG, KI, PW, PF, TV, NZ
Location
Remote
Work arrangement

Role Description Complete a ~15 minute written intake about your compliance practice. Describe your day-to-day workflows, time allocation, and core role workflows. Explain how experienced practitioners divide the field from the inside. Provide concrete examples where AI misinterprets your work. Share the "invisible" aspects of your work that outsiders often miss. Qualifications Practicing or recently practicing compliance and financial-crime professional.

Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing. Preferred: CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations. Requirements Hourly contractor, paid weekly via Stripe Connect. Application Process Upload resume AI interview based on your resume Submit form Resources & Support For details about the interview process and platform information, please check: Interview Process Details For any help or support, reach out to: [email protected]

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