Compliance Analyst

Job not on LinkedIn

🔥 18 hours ago

🇮🇳 India – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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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, escalating appropriate cases with clear recommendations • Detect and act on identity-fraud and document-fraud techniques, including forgeries, manipulations, synthetic and stolen identities, and impersonation • Conduct and resolve sanctions screening, PEP checks, and adverse-media reviews • Apply AML and risk frameworks and document the rationale for each disposition • Audit completed verification cases for accuracy, errors, policy deviations, and root causes • Run and contribute to calibration sessions, track accuracy and error trends, and provide feedback to reviewers • Convert QA findings into policy updates, process fixes, and targeted training • 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 • 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

🏖️ Benefits

• Remote-first and global work environment • Opportunity to work at the frontier of AI with leading AI labs • Contribute to leading-edge AI research and showcase work at conferences such as ICLR, ICML, and NeurIPS • Apply frontier AI innovation to enterprise business challenges • Collaborate with exceptional colleagues with deep AI experience • Startup-speed environment with ownership and impact