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Compliance Analyst

3 hours, 43 minutes ago
Brazil
Lead
Compliance Manager
Legal
Apply Now
Turing

Turing

Turing connects businesses with deeply vetted developers and teams using AI technology to provide custom application development and software engineering services for groundbreaking products.

Internet Software & Services
251-1K
$53M raised
View All Jobs 6

Description

  • Review and adjudicate KYC and identity-verification cases across regions, including document, liveness, and data checks.
  • Make independent decisions on ambiguous or high-risk cases and escalate cases with clear recommendations.
  • Detect identity and document fraud, including forgeries, synthetic identities, stolen identities, and impersonation.
  • Conduct sanctions, PEP, and adverse-media reviews, resolving false positives and escalating true matches.
  • Audit verification decisions, identify errors and root causes, and track quality trends.
  • Run calibration sessions and provide constructive feedback to reviewers.
  • Convert QA findings into policy updates, process improvements, and targeted training.
  • Identify emerging fraud trends and control gaps for policy and operations leadership.
  • Maintain verification playbooks, decision trees, documentation standards, and reviewer guidance.

Requirements

  • 7+ years of experience in KYC, AML, identity verification, trust and safety, or fraud operations.
  • Hands-on experience with document verification and identity-fraud techniques across multiple regions.
  • Working knowledge of sanctions screening, PEP checks, and AML frameworks.
  • Experience auditing KYC cases, measuring accuracy, identifying policy deviations, and providing reviewer feedback.
  • Familiarity with QA metrics, calibration, error categorization, and root-cause analysis.
  • Experience with platforms such as Onfido, Jumio, Persona, Sumsub, or Veriff, and screening tools such as World-Check, ComplyAdvantage, or LexisNexis.
  • Excellent judgment, attention to detail, independent decision-making, and written communication skills.
  • Comfort working in a fast-paced, high-volume, remote environment across time zones.
  • CAMS, CFE, or equivalent certification preferred.
  • Experience scaling KYC/QA functions, global privacy regimes, right-to-work verification, and data analysis preferred.

Benefits

  • Remote-first, global work environment.
  • Opportunity to work at the frontier of AI and contribute to advanced datasets, research, and enterprise applications.
  • Opportunities to showcase work at leading AI conferences such as ICLR, ICML, and NeurIPS.
  • Collaboration with experienced colleagues from leading technology companies.
  • Startup-paced environment with significant ownership and impact.
  • Equal opportunity employer committed to a diverse and inclusive workplace.

Interested in this position?

Apply directly on the company website

Apply Now

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