
Financial Compliance Expert - Remote Contract
Listing checked September 17, 2026 · pay as published by Mercor
Overview
Mercor is building a series of compliance and financial-crime projects with leading AI labs. Before scoping each one, the team wants a written intake that captures how practitioners work, not how textbooks describe the field. You will spend about 15 minutes describing your day-to-day workflows, the tools and decision points that shape your work, and the specialty cuts insiders use across AML/BSA, KYC/CDD, sanctions screening, and transaction monitoring. The intake also asks where AI makes mistakes in your casework and which invisible parts of the job project designers miss. Your answers shape the scope of future engagements and can lead to priority routing for offers.
What You'll Do6
- 1Complete a written intake of about 15 minutes that covers your compliance practice.
- 2Map your daily workflows, how you split time, and which workflows sit at the core of your role.
- 3Explain how experienced practitioners divide the field from the inside, using the cuts insiders rely on rather than textbook categories.
- 4Point to specific cases where AI tools get your work wrong and describe what went wrong.
- 5Share the hidden parts of your work that outsiders, including project designers, tend to miss.
- 6Give detailed, specific answers instead of polished or generic ones.
Requirements5
- 1Practicing or between roles in compliance and financial crime.
- 2Experience in first line, second line, internal audit, or external advisory.
- 3Hands-on work in at least one 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, or compliance testing and assurance.
- 4Certifications such as CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations preferred. Deep domain experience without a credential is welcome.
- 5Willingness to write detailed, specific answers about the mechanics of your work.
Who Should Apply
The right person has hands-on compliance or financial-crime work behind them, whether in KYC/CDD, transaction monitoring, sanctions screening, fraud, surveillance, regulatory reporting, or testing. You can describe exact workflows, tools, and decision points from your own casework, and you see value in explaining how the field divides from the inside. This intake fits practitioners who want to shape AI lab projects and gain priority routing for future engagements. People without direct compliance experience will find the intake a poor fit, as will those who plan to give textbook definitions instead of concrete examples. Candidates often score low when their answers stay vague, skip specific casework, or fail to name the regulations, systems, and alert volumes they handle.
Salary Insight
The listing shows $80 per hour. Mercor notes that compliance rates on its platform often range from $90 to $110 per hour and rise with seniority, so this intake rate sits below that band and may reflect the shorter survey format. Pay for later engagement offers can differ.
Pay and demand for Legal Support & Compliance roles
AggregatedTypical pay
$110/hour
This role
$80/hr
Most Legal Support & Compliance roles pay $85–$126 per hour. This role's pay sits below that range.
Based on 140 similar roles that publish pay · 14 publish only a top rate; those count at the rate they gave
Rates shown per hour. Yearly and monthly pay converted; one-time fees and non-USD pay are not included.
- Live similar roles
- 147
- Listed in last 30 days
- 70
- Remote
- 95%
Hiring most right now: micro1 (69) · Mercor (36) · AfterQuery (17)
Most requested skills · share of roles
- legal writing20%
- legal research16%
- financial modeling14%
- private equity11%
Figures from Legal Support & Compliance roles live on NearSkill when this page loaded. A role can close before you apply, so check the listing itself.
Compare your resume against these rolesLocation
Compensation
$80/hr
Required Skills
Application Tip
In your intake, name the exact regulations, systems, and metrics you touch, such as BSA/AML, KYC/CDD, or sanctions screening, and quantify caseloads, alert volumes, or investigation counts. Concrete examples from your own casework raise fit scores more than polished summaries.
See NearSkill jobs more often in your search
Application & verification flow
1Instant rubric match
Your resume is scanned against this role’s requirements to check qualification fit.
2Screened before the employer sees it
Only profiles that clear screening are passed on.
3Outcome by email
We notify you at the address on your resume once the screening is reviewed.
Similar open positions
Explore active roles that match your skills and interests.

AfterQuery
VerifiedRegulatory Compliance Officer Expert (Remote)
AfterQuery, a YC-backed startup, needs a compliance practitioner to build and review regulatory compliance challenges that test AI models. You will craft questions and case studies that probe how models interpret rules, assess risk, handle audits and run investigations across ethics programs and reporting duties. The contract runs remote and async, with a commitment of about 10 hours each week. Your work pairs real compliance judgment with model evaluation, shaping how AI handles practical regulatory problems.

Mercor
VerifiedFinancial Crime, AML & KYC Analyst
This contract role centers on creating realistic financial crime casework from mock files, not live systems. You'll work through synthetic alert packets, KYC onboarding reviews, and sanctions hits, then produce deliverables like SAR narratives and remediation lists that match real-world standards. Each exercise is graded against a rubric, and your submissions become drafts for the company's analytical library. Expect about 15 hours weekly, fully remote, with pay between $75 and $100 per hour based on experience.

SME Careers
VerifiedCompliance and Regulatory Expert for AI Training Content
Remote, hourly contract for a Compliance and Regulatory SME focused on AI training data. You will review AI-generated compliance outputs and craft expert content such as policies, control descriptions, monitoring plans, and risk assessments. Your assessments anchor regulatory interpretation in practical controls and clear documentation, evaluated against defensible criteria. Expect collaboration across time zones, using GRC tooling, privacy concepts and ISO-style controls to ground your work.

AfterQuery
VerifiedFraud Investigator Expert - Remote Contract
AfterQuery seeks fraud investigators with depth in payments, insurance, AML, or corporate cases to design investigation scenarios that test how AI models handle fraud detection. You will work remotely on a contract basis, committing about 10 hours each week at a rate of $70 to $85 per hour. The role values your investigative judgment over output volume. Your work shapes how the next generation of AI tools handles fraud detection. This async position lets you set your own schedule and adjust your hours week to week.

Mercor
VerifiedCompliance & Risk Specialist Talent Network
Mercor is assembling a network of seasoned Compliance & Risk professionals to support cutting-edge AI labs on a contract basis. This is not a single open role—it's an invitation to join a talent pool where you can be matched with projects that align with your expertise. As a network member, you'll apply your domain knowledge to help train and refine AI models, working remotely on a flexible schedule (typically 15–30 hours per week).

Mercor
VerifiedInvestment Finance Expert - Remote Contract
Mercor seeks finance practitioners to author and judge training tasks for AI agents. You will pull real scenarios from your domain, covering areas such as M&A valuation, LBO modeling, FP&A, private credit, and risk work, then build models, memos, filings, and data sets that support those problems. The work centers on judgment and authorship, not volume processing. You set the analytical bar, write tasks, and score agent output against professional standards. A commitment of at least 10 hours per week keeps the project moving.


