Compliance Analyst (Fully Remote)

Turing; United States; À distance; USD 120 000 - 160 000; Plein temps

Résumé du poste

Turing is a remote-first, global organization building datasets and agentic AI systems for frontier labs and Fortune 500 enterprises. We value judgment over scripts and place client-first outcomes at the center of our work.

The team operates with low ego and high ownership across 100+ countries, delivering scalable compliance and identity verification solutions in a distributed, results-driven environment.

Qualifications

• 7+ years in KYC/AML with strong ID verification and sanctions screening experience.
• Experience with KYC platforms and QA frameworks, plus excellent judgment.

Responsabilités

• Own KYC and identity verification, adjudicating cases and spotting fraud patterns.
• Audit decisions, run calibration, and drive process improvements.

Connaissances

KYC/AML experience

ID verification

Sanctions screening

QA frameworks

Outils

KYC platforms

Description du poste

• Own KYC and identity verification, adjudicating cases and spotting fraud patterns.
• Audit decisions, run calibration, and drive process improvements.

What you bring:

• 7+ years in KYC/AML with strong ID verification and sanctions screening experience.
• Experience with KYC platforms and QA frameworks, plus excellent judgment.

How we work:

• Remote-first, global, with judgment over scripts and quality as a system.
• Low ego, high ownership, and client-first mindset.

Turing

Turing accelerates superintelligence by building datasets and agentic AI systems for frontier labs and Fortune 500 enterprises. It runs one of the world's largest networks of vetted technical talent across 100+ countries with a remote-first, low-ego culture.