AML / BSA Investigator (Contract, Remote)

Patronus AI; United States; À distance; USD 62 000 - 124 000; Temps partiel

Résumé du poste

Patronus AI is seeking an AML/BSA investigator to dispositions alerts, investigate cases, write SAR narratives, and conduct CDD/EDD reviews under BSA, FinCEN and OFAC rules. This flexible, part-time role suits someone who can work asynchronously and meet deadlines.

No AI background is required; experience in regulatory compliance and financial crime is valued. The position offers 10–20 hours per week with a pay range reflecting market rates in the United States.

Qualifications

• Experience in AML/BSA investigations.
• Ability to write clear SAR narratives.
• Experience with CDD/EDD reviews and regulatory rules.

Responsabilités

• Explain the end-to-end workflow of the tasks and decisions in your role.
• Review realistic task packets and flag unrealistic elements.
• Write scoring rubrics to produce consistent verdicts between reviewers.
• Create new tasks from fictional scenarios and document your reasoning.
• Work independently, meet deadlines, and respond to reviewer feedback.

Connaissances

AML investigations

SAR narratives

CDD/EDD reviews

Regulatory compliance

Analytical thinking

Description du poste

Pay: $45–$90/hr

Commitment: Flexible, typically 10–20 hours per week

Patronus AI is a frontier lab building simulation research and infrastructure to accelerate progress toward human-aligned AGI. We built some of the earliest research in AI evaluation, including FinanceBench, Lynx, SimpleSafetyTests, CopyrightCatcher and Humanity's Last Exam. Our team comes from Meta AI, Amazon AGI and Google. Our customers include foundation model labs and Fortune 500 companies, and we are backed by Lightspeed Venture Partners, Notable Capital and others.

We're looking for AML and BSA investigators who do this work today. In your role you disposition transaction monitoring alerts, investigate cases, write SAR narratives and run CDD and EDD reviews under BSA, FinCEN and OFAC rules. You'll help us show frontier AI models how that work is really done, and where they get it wrong. You don't need an AI background.

What you'll do

• Explain how the work is done in your role: the steps, the documents, who decides what, and where things go wrong.
• Review realistic task packets, such as alert dispositions, case files, SAR narratives, CDD and EDD reviews, sanctions screening results and lookback workpapers, and flag anything a practitioner would find unrealistic.
• Write scoring rubrics precise enough that two independent reviewers reach the same verdict.
• Create new, original tasks from fictional scenarios, solve them yourself and document your reasoning.
• Work independently and asynchronously, meet agreed deadlines and work in reviewer feedback.