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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance and financial-crime practices, with a strong focus on KYC/CDD, transaction monitoring, and regulatory reporting. Capable of providing detailed insights into compliance workflows and enhancing AI systems for compliance applications.
Highest-signal resume keywords
Compliance ExpertiseKYC/CDD ExperienceAML InvestigationsRegulatory ReportingCAMS Certification
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance PracticeFinancial-Crime AnalysisTransaction MonitoringSanctions ScreeningFraud InvestigationClient OnboardingCompliance TestingRegulatory Change ManagementConduct ComplianceConsumer-Protection Compliance
Soft Skills
Detail-OrientedIndependent WorkAnalytical ThinkingEffective Communication
Certifications & Qualifications
CAMSCGSSCFCSCFECRCMICA DiplomaFINRA Registrations
Industry Keywords
KYCCDDAMLCompliance EngagementsFinancial CrimeInternal AuditExternal AdvisoryCompliance AssuranceTraining AI SystemsCompliance Workflows
About the role
Key responsibilities & impact- Complete an approximately 15-minute written intake about compliance practice
- Describe day-to-day workflows, time allocation, and workflows central to the role
- Explain how experienced practitioners divide the compliance and financial-crime field
- Identify where AI gets compliance work wrong, using concrete casework examples
- Share overlooked or invisible aspects of compliance work
- Provide detailed, specific responses to shape the scope of future compliance engagements
- Work on projects focused on training and enhancing AI systems
Requirements
What you’ll need- Practicing or recently practicing compliance and financial-crime professional
- Experience in first line, second line, internal audit, or external advisory
- Experience in KYC/CDD and client onboarding, transaction monitoring and AML investigations, sanctions and screening, fraud and disputes, trade and communications surveillance, conduct and consumer-protection compliance, regulatory reporting and change, or compliance testing and assurance
- CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations preferred; deep domain experience without a credential equally welcome
- Willingness to write detailed, specific responses about the mechanics of compliance work
- Must be able to work as an independent contractor
- Must not require H1-B or STEM OPT sponsorship
Benefits
Comp & perks- Fully remote role
- Flexible own schedule
- Weekly payments via Stripe or Wise based on services rendered
- Opportunity for more offer matches and priority routing
- Projects may be extended, shortened, or concluded early depending on needs and performance
- Competitive payment
- Collaboration with leading researchers
- Opportunity to help shape the next generation of AI systems
- Up to $440 referral payment per successful referral