Remote Banking AI Compliance Auditor

AuraOne; United States; On-site; USD 83,000 - 165,000; Full time

Job summary

AuraOne is seeking a Banking Regulation AI Expert to remotely review AI outputs in banking workflows. You will assess calculations, narratives, and policy adherence, flag issues, and document corrected treatments so the modeling team can learn from them.

The role requires real banking engagement experience and credentials such as CPA, CFA, ACA, or equivalent, plus the ability to apply long-form rubrics and cite standards across multiple pages.

Qualifications

• Direct working experience with banking on real engagements, transactions, or audits for Banking Regulation AI Expert work.
• CPA, CFA, ACA, or comparable credential — or equivalent applied experience.
• 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.

Responsibilities

• Review AI outputs against current banking standards, regulations, and firm policy for Banking Regulation AI 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.
• Maintain reviewer-quality scores in inter-rater calibration cycles.

Skills

Financial analysis

Audit-grade review

Regulatory standards

Risk assessment

Banking

Law, regulation and compliance

AI evaluation

Rubric writing

Expert review

Job description

AuraOne is seeking a Banking Regulation AI Expert to remotely review AI outputs in banking workflows. You will assess calculations, narratives, and policy adherence, flag issues, and document corrected treatments so the modeling team can learn from them.

The role requires real banking engagement experience and credentials such as CPA, CFA, ACA, or equivalent, plus the ability to apply long-form rubrics and cite standards across multiple pages.