NeverHard

Compliance Specialist - Financial Crime at Mercor — NeverHard

Compliance Specialist - Financial Crime at Mercor in Toronto, Ontario. Skills: AI, AML Investigations, CAMS, CDD/KYC, CFCS. Apply on NeverHard.

Company
Mercor
Location
Toronto, Ontario
Type
contract

Remote: Yes

Required skills:

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 and how your time is split. Explain how experienced practitioners divide the field from the inside. Provide concrete examples of where AI gets your work wrong. Share the "invisible" parts of your work that outsiders miss. Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, and screening. Willingness to write detailed, specific responses about your work mechanics. Preferred CAMS , CGSS , CFCS , CFE , CRCM , an ICA diploma , or FINRA registrations . Compensation & Legal Hourly contractor 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: https://talent.docs.mercor.com/welcome For any help or support, reach out to: support@mercor.com PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.