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 D'Angelo , Larry Summers , and Jack Dorsey .

Position: Finance Expert — Model Risk, Compliance & Payments

Type: Contract Compensation: $70–$91/hour Location: Remote Role Responsibilities

- Evaluate model inventories, tiering, validation approaches, monitoring, governance, and control frameworks.
- Analyze card authorization and settlement, chargebacks, ACH and wire reconciliation, and related payment operations.
- Assess fraud controls, AML and sanctions processes, escalation logic, and operational risk.
- Identify control gaps, unsupported assumptions, weak evidence, and incomplete documentation.
- Write clear rationales that connect findings to risk, policy, and operational consequences.
- Review and calibrate analytical work against professional model-risk and compliance standards.

Qualifications Must-Have

- 6–12 years of relevant experience for the practitioner track, or 10–16 years for the senior reviewer track.




- Skilled experience in model risk management, model validation, compliance, payments, fraud, AML, sanctions, or adjacent financial-services controls.
- Direct knowledge of one or more payments rails and the operational risks around them.
- Strong understanding of governance, documentation, testing, monitoring, and issue remediation.
- Excellent written communication and the ability to make risk judgments accurate and auditable.

Preferred

- Prior responsibility for reviewing, approving, or challenging analytical work is especially valuable for the senior track.

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: https://talent.docs.mercor.com/welcome
- For any help or support, reach out to: [email protected]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. ,

📌 Compliance Analyst - Fully Remote | Upto $91/hr (India)
🏢 Mercor
📍 India