Compliance Specialist Financial Crime New South Wales

Compliance Specialist Financial Crime New South Wales

22 Aug
|
Mercor
|
New South Wales

22 Aug

Mercor

New South Wales

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 skilled.
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 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 chance.

📌 Compliance Specialist Financial Crime New South Wales
🏢 Mercor
📍 New South Wales

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