Role OverviewThe Compliance Specialist - Financial Crime will be responsible for completing a written intake about their compliance practice, describing their day-to-day workflows, and explaining how experienced practitioners divide the field from the inside.
What You Will Do
The main day-to-day responsibilities will include providing concrete examples where AI misinterprets their work, sharing the "invisible" aspects of their work that outsiders often miss, and explaining how experienced practitioners divide the field from the inside.
Why It Might Be a Fit
The ideal candidate will have experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing, and will be able to provide concrete examples where AI misinterprets their work.
Requirements
- Practicing or recently practicing compliance and financial-crime professional
- Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory reporting, or compliance testing
Benefits
- Hourly contractor, paid weekly via Stripe Connect
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