Anti-Money Laundering Officer

Mercor is seeking a Financial Services Fraud Investigation Expert for a contract position. The ideal candidate will have 3+ years of experience in fraud/financial-crime and a background in BSA/AML compliance. Responsibilities include building a digital workspace, designing tasks, and collaborating with research teams.

Requirements

• 3+ years of full-time fraud / financial-crime experience
• Background in BSA/AML compliance
• Experience in fraud operations, financial-crime investigations, EDD, and high-risk-customer review

Benefits

• Throughput-based compensation
• Access to AI research labs

Originally posted on Himalayas