Talent.com
Mercor
Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)Mercor • Springfield, Illinois, US
Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

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

Mercor • Springfield, Illinois, US
23 hours 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.
Create a job alert for this search

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

Similar jobs

Remote Financial Analyst

Micro1Chatham, Illinois, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Forensic Financial Analyst (Medicaid Fraud) 23-E-32, Springfield

Illinois Attorney GeneralSpringfield, IL, United States
Full-time +1

Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and relate... Show more

 • Promoted

Remote Legal Expert - AI Trainer

SuperAnnotateSpringfield, IL, United States
Remote
Full-time

In this hourly, remote contractor role, you will review AI-generated legal analyses and / or generate expert legal content, evaluating reasoning quality and step-by-step issue-spotting while provid... Show more

 • Promoted

Lab Assistant I (PRN)

HSHSLitchfield, IL, United States
Full-time +1

Job Opportunity In Litchfield, IL.Responsible for performing various assigned duties in the areas of specimen collection, handling and processing, order entry, and customer service in order to deli... Show more

 • Promoted

Remote Telehealth Physician Assistant Home-Based Care

Wellbe Senior MedicalSherman, IL, United States
Remote
Full-time

A leading healthcare company is seeking a Physician Assistant to deliver telehealth support primarily via video-enabled platforms while also conducting in-home visits.Candidates need a Masters Degr... Show more

 • Promoted

Pharmacy Intern Grad

WalgreensLitchfield, IL, United States
Full-time

Job Description:Job ObjectivesProvides pharmacy consulting services to customers regarding the effective usage of medications, awareness with drug interactions and offering preventive healthcare se... Show more

 • Promoted

Flexible remote AI work. Your schedule. Paid weekly, straight to your bank account.

Meridian.aiSpringfield, IL, US
Remote
Full-time

Review and label digital content including text, images, and documents.Every task you complete helps improve how technology interprets information and performs in practical settings.Detail-oriented... Show more

 • Promoted

Registered Nurse (RN)

VITAS HealthcareLitchfield, IL, United States
Full-time

Base salary Range: $38-$41 / Hourly.We are VITAS Healthcare, the nation's leading end-of-life care provider since 1978.Our hospice organization kickstarts careers in caring, promotes from within, a... Show more

 • Promoted

Clinical Supervisor (LCSW/LCPC/LMFT)

Lincoln RecoveryRaymond, IL, United States
Full-time

Schedule:Monday - Friday 8:30am - 5:00pmHybrid model with a weekly rotation:Week 1: 3 days on-site / 2 remoteWeek 2: 2 days on-site / 3 remoteRotating on-call with clinical leadership (remote-capab... Show more

 • Promoted

Pharmacist (PRN)

HSHSLitchfield, IL, United States
Full-time +1

Acts as liaison between allied health professionals and registered nurses in providing accurate and rational drug therapy to patients upon receipt of an allied health professional's order.Reviews o... Show more

 • Promoted

Copy of RN Home Health

Rooted Talent SolutionsLitchfield, IL, United States
Full-time

Registered Nurse Home Health (Litchfield, IL)Make a lasting impact by providing quality care where it matters mostright at home.We're hiring a compassionate Home Health RN to serve patients in Litc... Show more

 • Promoted

Certified Athletic Trainer. PRN

Hopedale Medical ComplexMIDDLETOWN, IL, United States
Full-time

Certified Athletic Trainer, PRN.About Hopedale Medical Complex.For more than 70 years, Hopedale Medical Complex has provided exceptional, patient-centered healthcare close to home.We are an indepen... Show more

 • Promoted

Certified Athletic Trainer, Full-time

Hopedale Medical ComplexGREENVIEW, IL, United States
Full-time

Certified Athletic Trainer, Full-time.Certified Athletic Trainer Full-Time.About Hopedale Medical Complex.For more than 70 years, Hopedale Medical Complex has provided exceptional, patient-centered... Show more

 • Promoted

Cultivation AssociateLitchfield, IL

CuraleafLitchfield, IL, United States
Full-time

At Curaleaf, we're redefining the cannabis industry with a strong commitment to quality, expertise, and innovation.As a leading global cannabis provider, our brandsincluding Curaleaf, Select, and G... Show more

 • Promoted

Home Care Aide

Arcadia Home Care and StaffingLitchfield, IL, United States
Full-time +1

Addus HomeCare is hiring immediately for Home Care Aides.This rewarding, entry-level position provides consistent, flexible full time/part time hours to accommodate your personal needs, while provi... Show more

 • Promoted

Retail Project Supervisor

DrivelineMiddletown, IL, US
Full-time

Are you looking for a new, challenging and rewarding management career with the ability to travel across the US?  Do you like managing and interacting with people and customers?  Then continue read... Show more

 • Promoted

(EHR) Trainer (74888)

Centurion Group LLCSpringfield, IL, United States
Full-time

Centurion is proud to be a leading provider of comprehensive healthcare services to correctional facilities, state hospitals, and community mental health centers nationwide.We are currently seeking... Show more

 • Promoted

Security & Law Enforcement (Master-at-Arms)

US NavyRiverton, IL, US
Full-time

Security & Law Enforcement (Master-at-Arms).This role is open to both entry-level applicants and candidates with prior experience.Those with a background in Law Enforcement, Corrections/Parole, or ... Show more

 • Promoted

Physical Therapist - Travel Contract

Jackson TherapyLitchfield, IL, United States
Full-time +1

Looking for a change of scenery and a chance to help others? Join Jackson Therapy Partners as a traveling Physical Therapist where you'll help patients recover from injuries and manage chronic cond... Show more

 • Promoted

Information Systems Technician

U.S. NavyWilliamsville, IL, United States
Full-time

Job Title :Information Technology Professional (IT/CTN/IS) Category / Component :Enlisted Both Overview Information Systems Technicians, Cryptologic Technician Networks, and Intelligence Specialist... Show more