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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance practices, particularly in KYC/CDD, AML investigations, and regulatory reporting. Capable of providing detailed insights into compliance workflows and the impact of AI on compliance processes.
Highest-signal resume keywords
Compliance Practice 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 TestingTransaction MonitoringFraud InvestigationsSanctions ScreeningConsumer-Protection Compliance
Soft Skills
Detail-Oriented WritingInsightful Analysis
Certifications & Qualifications
CAMSCGSSCFCSCFECRCM
Industry Keywords
Financial CrimeInternal AuditExternal AdvisoryCompliance EngagementsAI Systems Training
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 core to the role
- Explain how experienced practitioners divide the compliance field using insider perspectives
- Provide concrete examples of where AI gets compliance work wrong based on personal casework
- Identify invisible aspects of compliance work that outsiders and project designers tend to miss
- Contribute insights that shape the scope of future compliance engagements for AI labs
- 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 one or more areas: 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; compliance testing and assurance
- CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations preferred; deep domain experience without a credential is equally welcome
- Willingness to write detailed, specific responses about the mechanics of compliance work
- Must not be an H1-B or STEM OPT candidate
Benefits
Comp & perks- Fully remote role
- Flexible schedule; work can be completed on your own schedule
- Projects may be extended, shortened, or concluded early depending on needs and performance
- Weekly payments via Stripe or Wise based on services rendered
- Opportunity to collaborate with leading researchers
- Opportunity to help shape the next generation of AI systems
- Referral bonuses of up to $440 for each successful referral
- Reasonable accommodations upon request