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Last updated: 7 days ago

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorBeaumont, Texas, US
$75.00–$100.00 hourly
Remote
Full-time

About the work**We're building a high-quality library of realistic financial-crime and KYC analyst work products.You'll complete self-contained case exercises from mock files (no live-system or cli... Show more

Remote Data Scientist Talent Network - AI Trainer ($100-$150 per hour)

MercorBeaumont, Texas, US
Remote
Full-time

Mercor is building a network of experienced data scientists for potential future projects with leading AI research organizations.These projects may focus on evaluating how effectively AI systems pe... Show more

Remote Legacy Codebase Migration Expert - AI Trainer ($200-$200 per hour)

MercorBeaumont, Texas, US
Remote
Part-time

Mercor is partnering with a **frontier AI research lab** to engage experienced software engineers with deep expertise in **legacy codebase migration and modernisation**.We are looking for engineers... Show more

Senior Infrastructure & Systems Administrator

Indigo BeamBeaumont, TX, us
Full-time
Quick Apply

The Senior Infrastructure & Systems Administrator serves as the senior technical owner for the company's infrastructure environment, including servers, virtualization, hyperconverged infrastructure... Show more

Remote Revenue-cycle analytics / decision-support / RCM reporting leader - AI Trainer ($100-$100

MercorBeaumont, Texas, US
Remote
Full-time

Mercor is working with a leading AI research lab to improve the capabilities of next-generation AI systems.We are seeking experienced Revenue Cycle Analytics and Decision-Support leaders — includin... Show more

GOTV Data Associate

Texas Democratic PartyBeaumont, Texas, United States, 77701
$5,000.00 monthly
Full-time
Quick Apply

About the Texas Democratic Party.Founded in 1846, Texas Democrats continue the march towards a state as great as its promise.A fair shot for all, that’s what drove Democrats to build this great sta... Show more

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Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorBeaumont, Texas, US
9 days ago
Salary
$75.00–$100.00 hourly
Job type
  • Full-time
  • Remote
Job description
  • About the work We're building a high-quality library of realistic financial-crime and KYC analyst work products. You'll complete self-contained case exercises from mock files (no live-system or client-data access) and produce the analyst deliverable for each — the same work you'd do on the job, graded against a rubric. Every client-style output ends as a draft. What you'll do - Adjudicate transaction-monitoring alerts from an alert packet + KYC / CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted. - Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list. - Resolve multi-layer beneficial-ownership structures and apply 10% / 25% UBO thresholds. - Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each. - Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records. You're a fit if you have - 3+ years hands-on in AML / financial-crime, KYC / CDD, sanctions screening, fraud / disputes, or transaction surveillance at a bank, fintech, payments company, or MSB. - Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. - Clear, defensible written rationales. Nice to have - CAMS / ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience. Assessment A timed exercise : a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale. Details Contract, hourly (~15 hrs / week), remote, US-based. Pay $75-100 / hr based on experience.