Remote Banking AI Audit and Compliance Reviewer

AuraOne; United States; Remote; USD 83,000 - 96,000; Full time

Job summary

AI Trainer Jobs is seeking a Retail Banking Expert to remotely review AI outputs across banking workflows. You will assess calculations, narrative reasoning, and policy adherence, flag issues, and document corrected treatments for model training.

The role requires finance professionals with CPA, CFA, or ACA, plus clear written reasoning citing standards or policy. Reliable async availability for at least 10 hours per week is needed.

Qualifications

• Direct working experience with banking on real engagements, transactions, or audits.
• CPA, CFA, or ACA. A comparable credential or equivalent applied experience also works.
• Clear written reasoning that cites standards, regulations, or firm policy.
• Reliable async availability for at least 10 hours per week.

Responsibilities

• Review AI outputs against current banking standards, regulations, and firm policy for Retail Banking Expert 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.
• Adjudicate disputed treatments against published standards or firm guidance.

Skills

Financial analysis

Audit-grade review

Regulatory standards

Risk assessment

Banking

Education

CPA

CFA

ACA

Job description

AI Trainer Jobs is seeking a Retail Banking Expert to remotely review AI outputs across banking workflows. You will assess calculations, narrative reasoning, and policy adherence, flag issues, and document corrected treatments for model training.

The role requires finance professionals with CPA, CFA, or ACA, plus clear written reasoning citing standards or policy. Reliable async availability for at least 10 hours per week is needed.