Compliance Specialist - Financial Crime
- Toronto, ON, Canada
Remote
$90 to $110 CAD / hour
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Job details
- Pay
- $90 to $110 CAD / hour
- Workplace
- Remote
- Posting language
- English
Original job 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: support@mercor.com
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
More about this job
Responsibilities
The Compliance & Financial Crime Domain Intake role at Mercor will describe the contractor's day-to-day compliance workflows and time split. The contractor will also share examples of where AI errs in this work and the hidden parts of the job.
Requirements
Candidates need current or recent practice in compliance and financial crime, including KYC/CDD, transaction monitoring, AML investigations, sanctions and screening. They must be willing to write detailed, specific responses about their work.
Skills
- KYC/CDD
- Transaction monitoring
- AML investigations
- Sanctions screening
- Financial crime investigation
- Written communication
- Compliance workflows
- Risk assessment
Categories
- Finance & Accounting
- Consulting
- Technology
Keywords
- compliance
- financial crime
- KYC
- CDD
- AML
- transaction monitoring
- sanctions
- screening
- AML investigations
- anti-money laundering
- CAMS
- CGSS
- CFCS
- CFE
- CRCM
- ICA
- FINRA
- contract
- remote
- AI training
Licences and certifications
- CAMS
- CGSS
- CFCS
- CFE
- CRCM
- ICA diploma
- FINRA registrations
Languages
- English