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 · French
Original job description
English section of this bilingual listing.
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
- Describe your day-to-day workflows, time allocation, and core role workflows.
- Explain how experienced practitioners divide the field from the inside.
- Share the "invisible" aspects of your work that outsiders often miss.
Qualifications
Must-Have
- 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.
Compensation & Legal
- Hourly contractor, Paid weekly via Stripe Connect.
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.
Read the full bilingual original
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, 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
Must-Have
- 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.
Compensation & Legal
- Hourly contractor, Paid weekly via Stripe Connect.
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 specialist at Mercor will complete a short written intake describing their daily work, workflows and how time is spent. They will also share concrete examples where AI misunderstands compliance work and the hidden parts of the job.
Requirements
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.
Skills
- KYC/CDD
- Transaction monitoring
- AML investigations
- Sanctions screening
- Fraud investigation
- Trade surveillance
- Conduct compliance
- Regulatory reporting
- Compliance testing
- Written communication
- Workflow description
- Process documentation
Categories
- Finance & Accounting
- Legal
- Technology
- Consulting
Keywords
- compliance
- financial crime
- AML
- anti-money laundering
- KYC
- CDD
- transaction monitoring
- sanctions
- fraud
- trade surveillance
- conduct compliance
- regulatory reporting
- compliance testing
- CAMS
- CFE
- CRCM
- FINRA
- contract
- remote
- AI training
Licences and certifications
- CAMS
- CGSS
- CFCS
- CFE
- CRCM
- ICA diploma
- FINRA registrations
Languages
- English