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Compliance Analyst

Training Superintelligence· Legal
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RemoteFull-timePosted 5d ago

About the role

Compliance Analyst at Turing responsible for KYC and identity verification, adjudicating verification cases, auditing decisions, detecting identity and document-fraud patterns, and improving policy and training to uphold a reliable screening program. Remote role working across time zones.

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—forgeries, manipulations, synthetic and stolen identities, and impersonation—adapting to regional differences.
  • Conduct and resolve sanctions screening, politically exposed person (PEP) checks, and adverse-media review, clearing false positives and escalating true matches within the AML framework.
  • Apply AML and risk frameworks consistently, and document the rationale behind each disposition so decisions stand up to audit.
  • Audit completed verification cases, sample decisions for accuracy, identify errors and policy deviations, and categorize root causes.
  • Run calibration sessions, track accuracy scores and error trends, and provide feedback to reviewers.
  • Turn QA findings into concrete improvements—policy updates, process fixes, and targeted training—and measure outcomes.
  • Surface emerging fraud trends and control gaps to leadership with recommendations.
  • Help refine verification playbooks, decision trees, and documentation standards as regions and fraud tactics evolve.
  • Write clear case documentation and reviewer guidance for cross-cultural audiences.

Qualifications

  • 7+ years of experience in KYC, AML, identity verification, trust and safety, or fraud operations, ideally in fintech/marketplace/gig-talent/platform or global staffing.
  • Strong 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 providing feedback to reviewers.
  • Familiarity with QA frameworks and metrics (accuracy scores, error categorization, calibration, root cause analysis) and turning QA findings into process or training 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 documentation and cross-cultural collaboration.
  • Comfort working in a fast-paced, high-volume, remote environment.

Skills

Required:KYC/AML judgmentDocument verificationSanctions screening & PEP checksQA and calibration

Benefits

  • Remote-first and global work across time zones.
  • Judgment-driven work with emphasis on reasoning over scripts.
  • Quality system with calibration and root-cause fixes.
  • Low ego, high ownership culture.
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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