- 경험
- 3년 이상
- 샐러리
- USD 75 – USD 100 / hour
- 채용 공고
- 1
- 게시됨
- 1일 전
- 작업 모드
- 재택근무
- 재개하다
- 신청 시 필수 사항
직무 설명
About the Role
Mercor is a company that connects top creative and technical professionals with prominent AI research laboratories. Based in San Francisco, its investors include well-known figures such as Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
The position available is for a Financial Crime, AML, and KYC Analyst on a contract basis. This role is remote and requires a commitment of 15 hours per week, with hourly compensation ranging from $75 to $100.
Key Responsibilities
- Evaluate transaction-monitoring alerts by analyzing alert packets, KYC/CDD profiles, and transaction histories. Accurately document findings and prepare SAR narratives when necessary.
- Examine client onboarding and KYC documentation for thoroughness, identifying inconsistencies across documents and specifying remediation steps.
- Analyze complex ownership structures to determine beneficial owners, applying 10% and 25% threshold rules effectively.
- Review sanctions lists and adverse media hits, providing justified decisions on true matches, false positives, or cases needing escalation.
- Manage supervisory alert queues by reviewing card fraud and dispute cases, and assess flagged communications in relation to trade records.
Required Qualifications
- Minimum of three years’ practical experience in AML, financial crime investigations, KYC/CDD, sanctions screening, fraud investigations, dispute resolution, or transaction monitoring.
- Familiarity with regulatory frameworks such as FinCEN, FATF, and OFAC, as well as standards for SAR and CDD documentation.
- Strong ability to compose clear and justifiable written rationales for decisions made.
Preferred Qualifications
- Certifications such as CAMS/ACAMS or CFE.
- Experience with enhanced due diligence, dismantling corporate entities, SQL, or transaction data analytics.
- Background in fintech or payment processing sectors.
Assessment Process
Candidates will complete a timed exercise consisting of a simulated alert packet review, disposition, SAR narrative drafting, KYC packet review for discrepancies and remediation listing, and adjudicating sanctions hits with proper rationale.
Compensation and Contract Details
- This role is offered on an hourly contractor basis.
- Payments are made weekly through Stripe Connect.
Application Procedure
- Submit your resume.
- Complete an AI-driven interview based on your resume.
- Fill out and submit the application form.
Additional Information
For more details on the interview process or support, contact [email protected]. The hiring team reviews applications daily, so ensure all application steps are completed promptly for consideration.