We are looking for Financial Compliance Expert (CL Funnel) candidates for a project delivered through Mercor.
What you'll do
- Complete a ~15 minute written intake about your compliance practice
- Describe your day-to-day workflows, how your time is split, and the workflows core to your role
- Explain how experienced practitioners actually divide the field from the inside — the cuts insiders use, not the textbook ones
- Tell us where AI already gets your work wrong, with concrete examples from your own casework
- Share the "invisible" parts of your work that outsiders (including project designers) tend to miss
What you need
- Practicing or recently practicing compliance and financial-crime professionals — first line, second line, internal audit, or external advisory
- Any seat: KYC/CDD and client onboarding, transaction monitoring and AML investigations, sanctions and screening, fraud and disputes, trade and communications surveillance, conduct and consumer-protection compliance, regulatory reporting and change, compliance testing and assurance
- Willing to write detailed, specific responses about the mechanics of your work
Nice to have
- CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations preferred; deep domain experience without a credential is equally welcome
Who you work with
Project and contracting process: Mercor. Applications continue on the provider's website.