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 Advisor
Type:Contract
Compensation:$40–$80/hour
Location:Remote
Commitment:10–20 hours/week
Role Responsibilities
- Review and assess AI-generated outputs related to AML compliance and regulatory reporting.
- Evaluate consistency across KYC, transaction data, and regulatory standards.
- Provide structured feedback on AI performance in identifying and articulating suspicious activity.
- Support the creation of workflows that mirror real-world compliance review and escalation processes.
- Work independently and asynchronously to ensure accuracy and depth in AI model outputs.
Qualifications
Must-Have
- 3+ years of experience in AML, financial compliance, or regulatory risk management.
- Strong familiarity with SAR processes, typology frameworks, and internal controls.
- Experience interpreting transaction patterns and customer profiles in compliance settings.
- Excellent attention to detail and comfort working with structured compliance documentation.
Preferred
- Professional certification (e.g., CAMS) or relevant financial compliance background.
Application Process (Takes 20–30 mins to complete)
- Submit your resume to get started.
- Complete a short form to share more about your compliance background.
Resources & Support
- For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome/welcome
- For any help or support, reach out to: [Confidential Information]
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
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