Compliance Analyst

Turing

. Review and decide KYC and identity verification cases across multiple regions, including document verification, liveness, and data cross-checks .

Posted 11/3/2026full-timeRemote • BrazilSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in KYC and AML processes, with a strong focus on identity verification, document verification, and fraud detection. Proficient in applying risk frameworks and conducting quality assurance to enhance operational efficiency and compliance.

Highest-signal resume keywords

KYC ExperienceAML Framework KnowledgeDocument Verification TechniquesQuality Assurance in KYCFraud Detection and Prevention

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCAMLIdentity VerificationDocument VerificationSanctions ScreeningPEP ChecksQuality AssuranceFraud DetectionData Cross-ChecksRoot Cause Analysis

Soft Skills

Excellent JudgmentAttention to DetailStrong Written CommunicationIndependent Decision-MakingCultural Communication

Tools & Technologies

OnfidoJumioPersonaSumsubVeriffWorld-CheckComplyAdvantageLexisNexis

Certifications & Qualifications

CAMSCFE

Industry Keywords

Fraud OperationsIdentity Fraud TechniquesQA FrameworksGlobal Identity RegimesData Privacy RegimesGDPR

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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