财务合规专员 - 反洗钱
Financial Compliance Specialist - AML
关于职位
Mercor 将顶尖的创意和技术人才与领先的 AI 研究实验室连接起来。公司总部位于旧金山，我们的投资人包括 Benchmark、General Catalyst、Peter Thiel、Adam D'Angelo、Larry Summers 和 Jack Dorsey。
职位：财务合规专家（CL Funnel）
类型：合同制
薪资：80 美元/小时
地点：远程
岗位职责
- 完成一份 15 分钟的书面背景调查，介绍您的合规实践。
- 描述日常的工作流程、时间分配和核心工作流程。
- 从内部视角解释该领域的分工，超越教科书上的描述。
- 指出 AI 在理解您的工作时可能出现的误解，并提供案例分析。
- 分享外界和项目设计者通常忽略的“隐形”工作内容。
任职要求
必须具备
- 正在执业或近期执业的合规和金融犯罪专业人员。
- 具有 KYC/CDD、交易监控、AML 调查、制裁、欺诈、交易监控、行为合规、监管报告和合规测试的经验。
优先考虑
- 持有 CAMS、CGSS、CFCS、CFE、CRCM、ICA 文凭或 FINRA 注册资格。
薪资与法律
- 按小时计酬的承包商
- 通过 Stripe Connect 每周支付
申请流程（需 20–30 分钟完成）
- 上传简历
- 基于简历的 AI 面试
- 提交表单
资源与支持
- 有关面试流程和平台信息的详细信息，请查看：
- 如有任何帮助或支持，请联系：
备注：我们的团队每天都会审核申请。请完成 AI 面试和申请步骤，以获得此次机会的考虑。
最初发布于 Himalayas
查看英文原文
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 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