Financial Crime Specialist AI Trainer

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey.

Position: Financial Services Fraud Investigation Expert
Type: Contract
Compensation: $1150$1450/task
Location: Remote

Role Responsibilities

• Build a realistic digital workspace centered on the Drive folders you use daily. Include case files investigation write-ups SAR/CTR drafts typology memos alert-triage notes and email threads. Represent platforms like Refinitiv World-Check Dow Jones Risk & Compliance Splunk SIEM Fiserv or FIS.
• Design multi-step tasks grounded in your real workflows. Navigate multiple apps files and stakeholders to challenge frontier AI agents meaningfully.
• Collaborate with other fraud and financial-crime experts. Design the environment shape task scope and review scenarios for realism and rigor.
• Work asynchronously with research teams. Refine task designs and evaluation criteria for fraud-investigation agent benchmarks.
• Contribute to frontier AI research and benchmarking. Your work directly informs how leading labs train and evaluate the next generation of AI systems.

Qualifications

Must-Have

• 3 years of full-time fraud/financial-crime experience at a Fortune 500 bank large card issuer fintech or insurance firm.
• Background in BSA/AML compliance sanctions screening (OFAC) SAR/CTR filings fraud operations financial-crime investigations or regulatory exam response.
• Day-to-day use of Refinitiv World-Check Dow Jones Risk & Compliance Splunk SIEM Microsoft Sentinel and FIS/Fiserv/Jack Henry.
• Strong analytical thinking and writing skills.

Preferred

• Certifications: CAMS CFE CFCS.

Compensation & Legal

• Task Completion Pay: Competitive and based on task quality ($1150$1450 per completed task subject to change as the project evolves).
• Performance Bonus: Top performers receive a weekly bonus incentive on top of their per task rate.
• Hourly Opportunity: Top performers may be invited to transition to an hourly compensation model based on sustained quality and throughput.

Application Process (Takes 2030 mins to complete)

• Upload resume
• AI interview based on your resume
• Submit form

Resources & Support

• For details about the interview process and platform information please check:
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PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.