Compliance Specialist - Financial Crime - AI Trainer
关于工作的职位，默科尔将精英创意和技术人才与领先的人工智能研究实验室联系起来。总部位于旧金山，我们的投资者包括 Benchmark,General Catalyst,Peter Thiel,Adam D'Angelo,Larry Summers 和 Jack Dorsey.位置：合规性和金融犯罪领域的收入 形式即将到来的合规承诺类型：合同补偿：$90~$110/小时地点：远程角色责任 ·完成15分钟写入有关你的合规实践。·描述你日常的工作流程，时间分配和角色工作流程。·说明有经验的从业人员如何从该领域中分开。·提供具体例子解释你的工作误解的地方。·分享外界经常错过的"看不见"方面。必须有资格 · 执业或最近从事合规和金融犯罪专业人员。· 在 KYC/CDD,交易监控，AML 调查，制裁，欺诈，贸易监督，行为遵守，监管报告或合规测试方面的经验。最喜欢的 · CAMS,CGSS,CFCS,CFE,CRCM,ICA 文凭或 FINRA 注册。补偿与法律 ·每小时承包商，通过 Stripe Connect 支付费用。申请过程 （需要20~30分钟才能完成）· 上传 ·基于简历表提交资源和支持形式的 AI 回复面试。· 关于面试过程和平台信息的详细信息，请查看：· 任何帮助或支持，联系以下邮件：PS:我们的团队每天审查申请。请完成你的 AI 面试和申请步骤，以便考虑此机会。#hiringmercor 原始发布在喜马拉雅。
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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 professional.
- 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 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.
#hiringmercorOriginally posted on Himalayas