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Financial Crime, AML & KYC Analyst

$75–$100/h

United States

Catalogue update: this role is no longer listed in the current Mercor catalogue. Browse current AI Training opportunities.

About the role

Produce realistic financial-crime review materials using simulated case files. The project assesses professional analysis without requiring access to live customer records or banking systems.

Skills and focus areas

KYC · AML · Due Diligence · SQL

What you will do

  • Investigate transaction alerts and determine whether escalation is justified.
  • Check onboarding records and ownership structures, including applicable beneficial-owner thresholds.
  • Assess sanctions or adverse-media matches and explain conclusions.
  • Prepare draft case dispositions and suspicious-activity narratives where appropriate.

Experience and requirements

  • Three or more years in AML, KYC, sanctions, fraud or surveillance work.
  • Practical knowledge of the relevant US and international financial-crime frameworks.
  • Clear written reasoning backed by the supplied case evidence.

Working arrangements

  • All client-style deliverables remain drafts.

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