Remote KYC/AML Compliance Analyst — Fraud & Audits
Turing
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Job summary
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.
Responsibilities
- Own KYC and identity verification, adjudicating cases and spotting fraud patterns.
- Audit decisions, run calibration, and drive process improvements.
Skills
Tools
Job description
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.
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