Compliance & Financial Crime Domain Intake — Shape Upcoming Comp

AI Trainer Jobs; United States; Remote; USD 124,000 - 152,000; Full time

Job summary

AuraOne is seeking a remote contractor to perform Compliance & Financial Crime Domain Intake tasks, evaluating AI outputs across finance and risk workflows. You will grade calculations, narrative reasoning, and policy adherence, flag issues, and document corrections for model training.

The role requires finance-and-risk professionals, CPA/CFA/ACA credentials, and the ability to apply multi-page rubrics consistently.

Qualifications

• Direct working experience with finance and risk on real engagements, transactions, or audits for Compliance & Financial Crime Domain Intake work.
• Comfort applying multi-page rubrics consistently across long batches.
• Clear written reasoning that cites standards, regulations, or firm policy.

Responsibilities

• Review AI outputs against current finance and risk standards, regulations, and firm policy for Compliance & Financial Crime Domain Intake assignments.
• Re-perform calculations and flag rounding, classification, or treatment errors.
• Tag compliance, reconciliation, and disclosure issues with structured severity scores.
• Capture the corrected workpaper or narrative so the modeling team can train on it.

Skills

Financial analysis

Audit-grade review

Regulatory standards

Risk assessment

Finance and risk

Education

CPA

CFA

ACA

Job description

Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements is a remote review track for evaluating AI outputs across finance and risk 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.

Category: Finance, Accounting & Economic AI · Pay: $90–$110 / hr · Location: Remote — US-eligible · Contractor

Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements is a remote review track for evaluating AI outputs across finance and risk workflows.

About the role

Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements is a remote review track for evaluating AI outputs across finance and risk 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.
Finance and risk workflows leave no room for fuzzy reasoning. AuraOne uses experienced finance-and-risk professionals to grade AI outputs the way an audit reviewer would — with citations, severity tags, and the corrected calculation alongside the original.
Review financial reasoning and accounting treatment. Audit logic and risk work too.

Responsibilities

• Review AI outputs against current finance and risk standards, regulations, and firm policy for Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements assignments.
• Re-perform calculations and flag rounding, classification, or treatment errors.
• Tag compliance, reconciliation, and disclosure issues with structured severity scores.
• Capture the corrected workpaper or narrative so the modeling team can train on it.

Role details

Track Finance & risk review Work model Remote · Independent specialist contractor Compensation $90–$110 / hr Eligible from US

What you should bring

• Direct working experience with finance and risk on real engagements, transactions, or audits for Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements work.
• A CPA, CFA, or ACA. A comparable credential or equivalent applied experience also works.
• Comfort applying multi-page rubrics consistently across long batches.
• Clear written reasoning that cites standards, regulations, or firm policy.
• Reliable async availability for at least 10 hours per week.

Role signals

Example tasks

• Re-perform a finance and risk calculation produced by a model and flag any rounding or classification errors.
• Grade a model's narrative reasoning on a complex transaction and rate the citation quality.
• Adjudicate a disputed treatment between two reviewers using current standards.
• Audit a 25-row batch for rubric consistency and report drift to the program lead.

Useful experience

• Big Four, bulge-bracket, or in-house controller / risk experience.
• Familiarity with AI-assisted close, audit, or risk tooling and its failure modes.
• Bilingual experience for cross-jurisdiction reviews.

Compensation and schedule

$90–$110 / hr
Expected arrangement: contractor , with program-defined task volume and review pacing. Placement depends on current program demand and reviewer confirmation.

Skills used in matching

• Financial analysis
• Audit-grade review
• Regulatory standards
• Risk assessment
• Finance and risk