Financial Crime, AML & KYC Analyst
Mercor
$75 – $100/hour · as listed
Financial Crime, AML & KYC Analyst – Remote Data Work
Work with Mercor to build training datasets for financial crime detection and KYC compliance. As an intermediate-level analyst, you'll complete realistic case exercises using mock files, producing analyst deliverables that mirror actual on-the-job work. Each assignment involves reviewing case materials and generating client-ready outputs evaluated against professional standards. This is remote, flexible work suited for those with compliance or financial crime investigation experience.
The role requires a licensed background in AML, KYC, or financial crime analysis. You'll work approximately 15 hours per week on an hourly basis, with tasks designed to be self-contained and completable independently. All outputs remain in draft form as part of the data collection process, with no access to live systems or real client information.
Listed at $75–$100 per hour, this arrangement works well for licensed professionals looking for remote, part-time AI data work that leverages your existing expertise.
From the listing: Mercor marketplace · hourly · 15h/week. 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 - Adjudicat
Applications are completed on the listing’s own site. Pay is shown as posted by the source (“as listed”) or the aggregator’s estimate where marked — offers and availability change, and individual results vary.
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