$80/hr
The role in one line
A compliance professional who describes insider workflows and AI failure modes to shape AI training in financial crime and regulatory fields.
Written by Training Turk from the public listing; it may be incomplete or out of date. Read the full posting on Mercor.
What you would do
- Complete a detailed written intake of your compliance practice and daily workflow distribution
- Explain insider distinctions between different compliance specialties from practitioner perspective
- Provide concrete examples of compliance cases where current AI systems fail or misinterpret requirements
- Document the non-obvious reasoning and context that compliance experts apply
- Identify areas where AI misses the nuanced judgment that experienced practitioners use
Who they are looking for
- Active or recent experience in compliance or financial crime in first-line, second-line, or audit roles
- CAMS, CGSS, CFCS, CFE, CRCM, ICA diploma, or FINRA registration preferred
- Deep domain experience in AML, KYC, transaction monitoring, sanctions, or fraud investigation
- Ability to write detailed, specific responses grounded in real casework and examples
- Comfort explaining complex compliance concepts in clear, structured prose
Skills this role asks for
compliance workflow documentationaml and bsa procedureskyc and due diligence processestransaction monitoring patternssanctions screening compliancefinancial crime investigationregulatory reporting mechanicspractical compliance judgmentinsider domain knowledgerisk assessment frameworks
Exercise you may get
Write a detailed account of a recent compliance decision or investigation you handled, including the initial flags, the judgment calls you made, and the context that shaped your final determination.
How to prepare
- Document a recent compliance case with enough detail to show AI where judgment diverges from written rules
- List the most common ways AI systems mishandle your compliance specialty based on your observation
- Gather your organization's internal documentation and guidelines to reference during interview preparation
- Practice writing about your compliance work clearly without assuming prior knowledge of your specific discipline
Facts
- Pay
- $80/hr
- Commitment
- hourly
- Work arrangement
- remote · Remote
- Posted
- 9/16/2026