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Himalayas · Partner listing

Compliance Expert - Fully Remote | Upto $80/hr

mercor

⌖ United KingdomSalary not providedRemoteContract · Not specified

Source: Himalayas ↗

Location & working arrangement

Working arrangement is supplied by the provider. Check the original advert for attendance and travel requirements.

Provider location / applicant eligibility: United Kingdom

About the role

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: Financial Compliance Expert (CL Funnel)Type:ContractCompensation:$80/hourLocation:Remote Role Responsibilities Complete a 15-minute written intake about your compliance practice. Describe day-to-day workflows, time allocation, and core role workflows. Explain insider perspectives on field divisions, beyond textbook descriptions. Identify where AI misinterprets your work, with casework examples. Share "invisible" work aspects often missed by outsiders and project designers. Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and 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: For any help or support, reach out to: PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. Originally posted on Himalayas

Skills mentioned in the listing

Anti-money launderingKnow your customerRegulatory reportingTransaction monitoring

Recognised skills are extracted from the supplied description using canonical names and aliases. They are mentions, not verified essential requirements. Check the source advert for the employer’s full requirements and location restrictions.

Why these skills appear

Anti-money laundering · desirable
financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing. Preferred CAMS,

Know your customer · requirement-context
ecently practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and com

Regulatory reporting · desirable
, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing. Preferred CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations. Compensation &

Transaction monitoring · requirement-context
racticing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance t