Compliance Specialist - Financial Crime (New South Wales)

Compliance Specialist - Financial Crime (New South Wales)

10 Sep
|
Mercor
|
New South Wales

10 Sep

Mercor

New South Wales

Job Description
About the job
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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.
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Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements
n Type: Contract
n Compensation: $90–$110/hour
n Location: Remote
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Role Responsibilities
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Complete a ~15 minute written intake about your compliance practice.
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Describe your day-to-day workflows and how your time is split.
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Explain how experienced practitioners divide the field from the inside.
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Provide concrete examples where AI gets your work wrong.
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Share the "invisible" parts of your work that outsiders miss.
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Detail and specificity matter far more than polish.
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Qualifications
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Must-Have
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Practicing or recently practicing compliance and financial-crime professionals.
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Experience in KYC/CDD, transaction monitoring, AML investigations, and more.
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Preferred
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CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations.
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Compensation & Legal
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Hourly contractor
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Application Process (Takes ***** mins to complete)
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Upload resume
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AI interview based on your resume
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Submit form
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Resources & Support
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For details about the interview process and platform information, please check:

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For any help or support, reach out to: ******
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PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this prospect.

📌 Compliance Specialist - Financial Crime (New South Wales)
🏢 Mercor
📍 New South Wales

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