What you'll do
- Triage AML/KYC alerts with clear rationales
- Document source-of-funds (SOW) analysis and escalation paths
- Map compliance policies to executable rulesets
- Maintain audit trail and conformance notes
What we're looking for
- AML/KYC operations experience
- Policy mapping and ruleset creation
- Clear analytical writing
- Compliance mindset and documentation discipline
Where this role fits
This role sits in the FinServ & Regulated AI TalentZone and commonly supports packs like Cost & Quality Sprint and Guardrail & Reg Audit. Work is routed under QA; this is a managed bench, not a marketplace.