Compliance Analyst

🔥 8 minutes ago

🇧🇷 Brazil – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 10%

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Turing

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2018

💼 Consulting

📦 Logistics

📣 Marketing

Consulting • Logistics • Marketing

Turing is a leading company in the field of artificial intelligence, specializing in the advancement of AGI (Artificial General Intelligence) and the evaluation and training of large language models (LLMs). Turing offers a comprehensive range of AI solutions, including model performance assessments, multimodal capabilities integration, and custom engineering for enterprises looking to optimize their AI operations. The company bridges cutting-edge AI research with practical applications, empowering organizations to leverage advanced AI for various real-world challenges.

📋 Description

• Review and decide KYC and identity verification cases across multiple regions, including document verification, liveness, and data cross-checks • Make independent decisions on ambiguous and high-risk cases and escalate appropriate cases with recommendations • Detect and act on forgery, manipulation, synthetic identity, stolen identity, and impersonation techniques • Conduct and resolve sanctions screening, PEP checks, and adverse-media reviews • Clear false positives and escalate true matches within the AML framework • Apply AML and risk frameworks consistently and document rationale for each disposition • Audit completed verification cases for accuracy, errors, and policy deviations • Run and contribute to calibration sessions, track accuracy and error trends, and provide reviewer feedback • Convert QA findings into policy updates, process fixes, targeted training, and measurable improvements • Surface emerging fraud trends and control gaps to policy and operations leadership • Refine verification playbooks, decision trees, and documentation standards • Write clear case documentation and reviewer guidance

🎯 Requirements

• 7+ years of experience in KYC, AML, identity verification, trust and safety, or fraud operations • Strong hands-on knowledge of document verification and identity-fraud techniques across multiple regions • Working knowledge of sanctions screening, PEP checks, and AML frameworks • Experience in KYC quality assurance, including auditing verification cases, sampling decisions, identifying errors or policy deviations, and giving reviewer feedback • Familiarity with QA frameworks and metrics including accuracy scores, error categorization, calibration sessions, and root cause analysis • Ability to turn QA findings into process or training improvements • Experience with KYC/IDV platforms such as Onfido, Jumio, Persona, Sumsub, Veriff, or similar • Experience with screening tools such as World-Check, ComplyAdvantage, or LexisNexis • Excellent judgment and attention to detail • Ability to make independent decisions on ambiguous cases • Strong written communication skills for case documentation and communicating with talent across cultures • Comfort working in a fast-paced, high-volume, remote environment • Relevant certification such as CAMS, CFE, or an equivalent AML/fraud credential is preferred • Experience building or scaling a KYC/QA function is preferred • Exposure to global identity and data-privacy regimes, including GDPR, is preferred • Exposure to right-to-work or contractor-eligibility verification is preferred • Comfort working with data, dashboards, samples, and fraud and quality trends is preferred

🏖️ Benefits

• Remote-first and global work across time zones • Opportunity to work at the frontier of AI with leading AI labs • Opportunity to contribute to leading-edge AI research and showcase work at ICLR, ICML, and NeurIPS • Opportunity to bring frontier AI innovation to enterprise challenges • Collaboration with exceptional colleagues from leading technology companies • Startup-speed environment with ownership and impact • Equal opportunity and diverse, inclusive workplace

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