Retail Banking Expert

AuraOne; United States; On-site; 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

About the role

Retail Banking Expert is a remote review track for evaluating AI outputs across banking 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.
Banking 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 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.

What you should bring

• Direct working experience with banking on real engagements, transactions, or audits for Retail Banking Expert 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 banking 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

$60–$70 / 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
• Banking