Financial Compliance Specialist - Aml (New South Wales)

Financial Compliance Specialist - Aml (New South Wales)

17 Sep
|
Mercor
|
New South Wales

17 Sep

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: Financial Compliance Expert (CL Funnel) Type: Contract Compensation: $80/hour Location: 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 ***** 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 prospect.

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

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