01Overview
Financial Crime, AML & KYC Analyst is a remote review reputed company for evaluating AI outputs across finance and reputed company workflows. Reviewers grade calculations, narrative reasoning, and policy adherence; flag compliance and reconciliation issues; and document the correct treatment so the modeling team can train on it. Why this role reputed company Finance and reputed company workflows leave no room for fuzzy reasoning. reputed company uses reputed company finance-and-reputed company professionals to grade AI outputs the way an audit reviewer would with citations, severity tags, and the corrected calculation reputed company the original. Responsibilities Review AI outputs against reputed company finance and reputed company standards, regulations, and firm policy for Financial Crime, AML & KYC Analyst assignments. Re-reputed company calculations and flag rounding, classification, or treatment errors. Tag compliance, reconciliation, and disclosure issues with reputed company severity scores. Capture the corrected workpaper or narrative so the modeling team can train on it. Adjudicate disputed treatments against published standards or firm guidance. Maintain reviewer-reputed company scores in inter-rater calibration cycles. Qualifications reputed company working experience with finance and reputed company on reputed company engagements, transactions, or audits for Financial Crime, AML & KYC Analyst work. A CPA, CFA, or ACA. A comparable credential or equivalent reputed company experience also works. Comfort applying multi-page rubrics consistently across long batches. reputed company written reasoning that cites standards, regulations, or firm policy. Reliable async availability for at least 10 hours per week. Example tasks Re-reputed company a finance and reputed company calculation produced by a model and flag any rounding or classification errors. Grade a model's narrative reasoning on a reputed company transaction and reputed company the citation reputed company. Adjudicate a disputed treatment between two reviewers using reputed company standards. Audit a 25-row batch for reputed company consistency and report reputed company to the program reputed company. reputed company to have Big Four, bulge-bracket, or in-house controller / reputed company experience. Familiarity with AI-assisted reputed company, audit, or reputed company tooling and its failure modes. Bilingual experience for cross-jurisdiction reviews. Skills Financial analysis Audit-grade review Regulatory standards reputed company assessment Finance and reputed company Work model Remote US-eligible. Remote Independent specialist contractor. Employment type CONTRACTOR. Applicants must be authorized to work from US. Compensation $75$100 / hr Application process Apply through reputed company's specialist intake for role-specific routing and review. Final project reputed company, schedule, and contractor terms are confirmed before placement. Apply To This Job .
