Compliance Specialist - Financial Crime - AI Trainer

Mercor
Chicago, IL
Remote
Job Description
Role Overview

Mercor is seeking a Compliance Specialist with experience in financial crime to shape upcoming compliance engagements. The role involves completing a written intake about your compliance practice, describing day-to-day workflows, and providing concrete examples of AI misinterpretation.

What You Will Do

Complete a ~15 minute written intake, describe day-to-day workflows, and provide concrete examples of AI misinterpretation.

Why It Might Be a Fit

This role is a fit for experienced compliance and financial-crime professionals who can divide the field from the inside and provide examples of AI misinterpretation.

Requirements

  • 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

Benefits

  • Hourly contractor, paid weekly via Stripe Connect
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