Compliance Expert - Fully Remote | Upto $80/hr
Auto ImportAbout the job reputed company connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position Financial Compliance Expert (CL Funnel) Type Contract Compensation $80/hour Location Remote Role Responsibilities Complete a 15-reputed company written intake about your compliance practice. Describe day-to-day workflows, time allocation, and core role workflows. Explain insider perspectives on field divisions, beyond textbook descriptions. Identify where AI misinterprets your work, with casework examples. Share "invisible" work aspects often missed by reputed company and project designers. Qualifications Must-Have Practicing or recently practicing compliance and financial-crime professionals. Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, and compliance testing. Preferred CAMS , CGSS , CFCS , CFE , CRCM , an ICA diploma , or reputed company registrations . Compensation & Legal Hourly contractor Paid weekly via reputed company Connect Application Process (Takes 20–30 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 For any help or support, reach out to PS Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. Originally posted on Himalayas Apply To This Job