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Compliance Analyst

Training Superintelligence· Legal
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Remotefull-timePosted 5d ago

About the role

Role focused on KYC/identity verification, sanctions/AML screening, QA, and program/process improvement for a remote, global workforce. Owns the quality and integrity of the Know Your Customer and identity verification program, adjudicating cases, auditing decisions, detecting fraud patterns, and driving policy and training improvements.

Responsibilities

  • Review and decision KYC and identity verification cases across multiple regions, including document verification, liveness, and data cross-checks.
  • Make independent, well-reasoned decisions on ambiguous and high-risk cases with clear recommendations.
  • Detect and act on identity-fraud and document-fraud techniques, adapting to regional differences.
  • Conduct and resolve sanctions screening, PEP checks, and adverse-media review; clear false positives and escalate true matches within AML framework.
  • Apply AML and risk frameworks consistently and document rationale behind dispositions for auditability.
  • Audit completed verification cases; sample decisions for accuracy, identify errors and policy deviations, categorize root causes.
  • Run and contribute to calibration sessions; track accuracy scores and error trends; provide feedback to reviewers.
  • Turn QA findings into policy updates, process fixes, and targeted training; measure effectiveness.
  • Surface emerging fraud trends and control gaps to leadership with recommendations.
  • Help refine verification playbooks, decision trees, and documentation standards as regulations evolve.
  • Write clear case documentation and reviewer guidance for cross-cultural teams.

Qualifications

  • 7+ years of experience in KYC, AML, identity verification, trust and safety, or fraud operations, preferably in fintech, marketplace, gig/talent platform, or global staffing.
  • Hands-on knowledge of document verification and identity-fraud techniques across multiple regions.
  • Working knowledge of sanctions screening, PEP checks, and AML frameworks.
  • Experience in KYC quality assurance—auditing completed verification cases, sampling decisions for accuracy, identifying errors or policy deviations, and giving feedback to reviewers.
  • Familiarity with QA frameworks and metrics (accuracy scores, error categorization, calibration sessions, root cause analysis) and ability to translate QA findings into improvements.
  • Experience with KYC/IDV platforms (e.g., Onfido, Jumio, Persona, Sumsub, Veriff) and screening tools (World-Check, ComplyAdvantage, LexisNexis).
  • Excellent judgment, attention to detail, and ability to make independent decisions on ambiguous cases.
  • Strong written communication skills for case documentation and collaborating with talent across cultures.
  • Comfort working in a fast-paced, high-volume, remote environment.

Skills

Required:KYC/AML expertiseDocument verificationSanctions screeningQA and calibrationCommunication
Nice to have:Policy development

Benefits

  • Remote-first and global work model
  • Opportunity to work with leading AI labs and enterprise clients
  • Collaborative culture with experienced colleagues from top tech companies
  • Focus on quality, ownership, and impact
Last updated Oct 21, 2026. Interested? Apply on the company site.

About Training Superintelligence

Turing develops large-scale RL environments and data generation systems that train multimodal agents to improve model performance in coding, real-world, economically valuable tasks, and advanced STEM reasoning.

Train AIBuild AIHire AI TalentAI for BFSIEMNAIDatasetsEnterprise Knowledge WorkMultimodal
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