Strategic Finance Expert
$2,000 / per-task
Verified partner opportunity
$75 - $100 / hour
About the work We're building a high-quality library of realistic financial-crime and KYC analyst work products.
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 • Adjudicate transaction-monitoring alerts from an alert packet + KYC/CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted. • Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list. • Resolve multi-layer beneficial-ownership structures and apply 10%/25% UBO thresholds. • Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each. • Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records.
You're a fit if you have • 3+ years hands-on in AML / financial-crime, KYC/CDD, sanctions screening, fraud/disputes, or transaction surveillance at a bank, fintech, payments company, or MSB. • Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. • Clear, defensible written rationales.
Nice to have • CAMS/ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience.
Assessment A timed exercise: a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale.
Details Contract, hourly (~15 hrs/week), remote, US-based. Pay $75-100/hr based on experience.
This opportunity may suit professionals with relevant experience in Finance. Review the official description and requirements before applying.
The listing states $75 - $100 / hour. Confirm the final rate, workload, and payment terms during the official application process.
Use your CV to find relevant roles on HumanitApp. This is separate from a partner application.
Match my CV →Optional role alerts from HumanitApp. Subscribe only if you want weekly emails.
Get weekly role alerts →Before you apply
The listing states $75 - $100 / hour. Confirm the final rate, workload, and payment terms during the official application process.
Yes. The button opens the exact verified Mercorlisting using the referral URL published for this role.
No. HumanitApp independently curates the opportunity. The partner platform manages applications and hiring decisions.
No. Choose the primary Apply action to continue directly without giving HumanitApp your name or email address.