Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote AML/KYC Reasoning Auditor

AuraOne

New York, NY
  • Remote job

AuraOne is seeking a remote AML and KYC Reasoning Evaluator to assess AI outputs in finance and risk workflows. Reviewers grade calculations, narrative reasoning, and policy adherence; flag issues; document correct treatment for training. This contractor role requires direct experience in finance and risk and credentials such as CPA/CFA/ACA; strong written reasoning and ability to apply multi-page rubrics. #J-18808-Ljbffr AuraOne

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote AML/KYC Reasoning Auditor in New York, NY vacancy
  •  ...Lead Internal Auditor BSA/AML Focus This role will primarily support audits...  ...monitoring, sanctions, OFAC, KYC/CDD Regulatory examination...  ...and able to produce in a remote environment Be proficient...  ...to possible modification to reasonably accommodate individuals with... 
    Remote work
    Full time
    Contract work

    Choice Bank

    Saint Paul, MN
    2 days ago
  • AuraOne is seeking a Remote Physical Affordance Failure Case Reviewer to evaluate AI outputs across physics reasoning, derivations, and research workflows. Reviewers grade derivations, reproduce key results, and document the correct method so the modeling team can train... 
    Remote job
    Hourly pay
    For contractors
    10 hours per week

    AuraOne

    New York, NY
    5 days ago
  •  ...AML and KYC Reasoning Evaluator is a remote review track for evaluating AI outputs across finance and risk workflows. Reviewers grade calculations, narrative reasoning, and policy adherence; flag compliance and reconciliation issues; and document the correct treatment... 
    Remote job
    Hourly pay
    For contractors
    Work experience placement
    10 hours per week

    AuraOne Human Data

    Remote
    20 days ago
  •  ...in the United States is seeking professionals with expertise in AML, KYC, CDD/EDD, sanctions screening, and transaction monitoring to...  ...time, freelance role offers payment per completed task and allows remote, home-based work. A UG degree is acceptable; candidates will... 
    Remote job
    Part time
    Freelance
    Work from home

    Deccan Ai

    New York, NY
    1 day ago
  • $61.5k - $98.3k

    ## Auditor - AML and Financial CrimesApplyremote type: Hybridlocations: Chicago, IL: Boston, MAtime...  ...of AML related controls including: + KYC - CDD/EDD + Transaction Monitoring + AML...  ...greater good of their communities. **Reasonable Accommodation** Northern Trust is committed... 
    Suggested
    Work experience placement
    H1b
    Work at office
    Work from home
    Worldwide
    Flexible hours

    Northern Trust Corp

    Brooklyn, NY
    2 days ago
  •  ...Seeking a full-time Internal Auditor (Spain Licensed), the successful candidate will establish and manage the independent internal audit...  ...within financial services or fintech Strong knowledge of MiCA, AML/CFT, and Travel Rule; familiarity with ISO 27001 principles preferred... 
    Remote work
    Full time

    Virtual Vocations Inc

    United States
    2 days ago
  • $60 - $150 per hour

     ...risk management, regulatory reporting, finance and accounting, AML/BSA, fraud, and wealth management. ~ Advanced knowledge of relevant...  ...rules and frameworks. Benefits Primary Location: Remote Primary Location Salary Range: $60/hr - $150/hr Treliant offers... 
    Remote work
    Work at office
    Flexible hours

    Treliant by Huron Consulting Group

    United States
    2 days ago
  • $95.2k - $142.8k

     ...Join us and make a difference too!Role: Auditor - EHSLocation: Home-based with travelAreas...  ...requirementsConduct both on-site and remote auditsFollow associated training plan in...  ...everyone can thrive.If you require any reasonable accommodations to be made on account of... 
    Remote work
    Full time
    Temporary work
    Work experience placement
    Live in
    Work at office
    Work from home
    Flexible hours

    BSI Group

    Chicago, IL
    3 days ago
  •  ...investor onboarding for U.S. clients, ensuring compliance with AML/KYC regulations. The role requires a Bachelor’s degree and 3–6 years...  .... This position offers competitive compensation and the opportunity to work in a progressive remote environment. #J-18808-Ljbffr... 
    Remote work

    The Ascent Group LLC

    New York, NY
    3 days ago
  •  ...Senior Auditor Boston, Massachusetts, United States About the Job Senior Auditor...  ...public accounting opportunity for a number of reasons: Visibility within firm. Role...  ...Saturdays over the course of the entire year. Remote flexibility. There will be requirements... 
    Remote work
    Immediate start
    Work from home
    1 day per week

    SDL Search Partners

    United States
    2 days ago
  •  ...Flexible Culture We're remote-first, celebrating diversity across...  ...seeking a full-time Internal Auditor to establish and deliver the independent...  ...: governance, onboarding, AML/CFT, Travel Rule, transaction...  ...also committed to providing reasonable accommodations during the... 
    Remote work
    Full time
    Work at office
    Local area
    Flexible hours

    Mercuryo

    Kingdom of Spain
    2 days ago
  • Analytica is seeking a Medicaid Eligibility Auditor to support the State Medicaid Program...  ...will excel in a collaborative, remote team environment and demonstrate strong...  ...of any kind. Analytica LLC also provides reasonable accommodations to applicants and employees... 
    Remote work
    For contractors
    Work at office
    Local area

    ANALYTICA

    Washington DC
    23 hours ago
  •  ...customers. We are currently looking for remote INDEPENDENT CONTRACTORS within close...  ...INDEPENDENT CONTRACTOR Collision Center Auditor : Professional skills:...  ...committed to working with and providing reasonable accommodation to individuals with physical... 
    Remote work
    Full time
    For contractors
    Work at office
    Work from home
    Worldwide

    DEKRA North America

    Cleveland, OH
    4 days ago
  • $82.72k - $108.57k

     ...Auditor, Risk Adjustment Florida, United States Hi, we're Oscar. We're hiring an...  ...Adjustment. Work Location This is a remote position, open to candidates who reside...  ...accommodation. Any Oscar applicant who requires reasonable accommodations during the application... 
    Remote work
    Full time
    Work experience placement
    Work from home
    Home office

    Oscar Health

    United States
    4 days ago
  • $79.4k - $142.9k

     ...the US manufacturing locations listed or Remote US with 50%+ travel.As a member of the...  ...candidate will also serve as a Corporate EHS Auditor, supporting internal governance and...  ...disability, you have the right to request a reasonable accommodation if you are unable or... 
    Remote work
    Full time
    Temporary work
    Work at office
    Local area
    Worldwide

    Jabil Circuit

    Atlanta, GA
    5 days ago
  • $45.79k - $77.84k

     ...Residential Energy Auditor (Field-Based) Location: Wilmington, DE (Field-Based; Work...  ...with arrest and conviction records. Reasonable Accommodations are available, including,...  ...on full-time employment is: $45,785.00 - $77,835.00 Delaware Remote Office (DE99)
    Remote work
    Full time
    Contract work
    For contractors
    Work experience placement
    Work at office
    Local area
    Work from home
    Flexible hours

    ICF International Inc

    Wilmington, DE
    2 days ago
  •  ...In-person attendance is essential for this role’s success, and remote placement will not be considered. Happen Bank offers relocation...  ...the traditional banking system. We are committed to providing reasonable accommodations for qualified individuals with disabilities in our... 
    Remote work
    Full time
    Work at office
    Local area
    Relocation
    Flexible hours

    Lending Club

    San Francisco, CA
    4 days ago
  • $80k - $95k

     ...Remote DRG Validation Auditor Insight Global is seeking a remote DRG Validation Auditor for one of our clients to work 100% remote. The salary...  ..., and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application... 
    Remote work

    Insight Global

    United States
    1 day ago
  •  ...Inventory Auditor Our mission at Circle K is to make people's lives a little easier every day. Our global family of 130,000 people...  ...laws. Applicants with disabilities may be entitled to a reasonable accommodation under the terms of the ADA and certain state or... 
    Remote work
    Local area
    Worldwide
    Night shift

    Circle K

    United States
    1 day ago
  • $85k - $95k

    A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational... 
    Remote job

    Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

    Los Angeles, CA
    2 days ago
  • $35 - $45 per hour

     ...Outpatient Coding Auditor Hourly Rate: $35.00 – $45.00 per hour Location: Remote Position Summary As an Outpatient Coding Auditor, you will support healthcare...  ...experience. Equal Employment Opportunity & Reasonable Accommodation RCM Technologies is an equal... 
    Remote work
    Hourly pay
    Daily paid
    Full time
    Contract work
    Temporary work
    Flexible hours
    Shift work

    RCM Health Care Services

    United States
    3 days ago
  • $99.1k - $166.2k

     ...orientation, gender identity, disability status or protected veteran status. In the United States, if you need a reasonable accommodation for the online application process due to a disability, please call (***) ***-****. This position is remote. #LI-Remote #LI-TS3... 
    Remote work
    Immediate start
    Flexible hours

    Ford Motor Company

    Des Moines, IA
    5 days ago
  • $23.2 per hour

     ...Summary of Primary Function/General Purpose of Position The 340B Auditor is responsible for the auditing and monitoring of the 340B...  ...are an individual with a disability and would like to request a reasonable accommodation as part of the employment selection process,... 
    Remote work
    Contract work
    Temporary work
    Work at office
    Shift work

    Bon Secours Mercy Health

    United States
    1 day ago
  • $21 - $23 per hour

     ...talented individual... To join our team as an Residential Energy Auditor. You will act as a local on-site program and company...  ...and employees. Employment decisions are based upon job-related reasons regardless of an applicant's race, color, religion, national origin... 
    Remote work
    Hourly pay
    Contract work
    For contractors
    Local area

    CLEAResult

    United States
    4 days ago
  • $87k - $100k

     ...Senior Auditor, Food Safety SGS helps to improve food safety, enhance quality, support sustainable development, improve margins, and...  ...level of English Mathematical Skills: Basic level Reasoning Skills/Abilities: Basic level Excellent communication and interpersonal... 
    Remote work
    Work experience placement
    Local area
    Immediate start
    Weekend work

    SGS

    United States
    5 days ago
  • Circle is seeking a Lead KYC Utility Analyst to join the Compliance Operations team. You will oversee end-to-end KYC lifecycle processes, including onboarding, periodic reviews, event-driven reviews, and offboarding, ensuring safety and regulatory compliance across the... 
    Remote job

    Circle

    Chicago, IL
    2 days ago
  • Carta is hiring for its Inbound Compliance team in Seattle, WA. You will manage inbound KYC requests, guide clients through global KYC requirements, and ensure documentation meets AML/KYC standards in a high-volume, client-facing environment. The role emphasizes... 
    Remote job

    Carta

    Seattle, WA
    4 days ago
  •  ...ProPharma Life Sciences Auditor Position ProPharma has improved the health and wellness...  ...audits. The work may include onsite, remote, or hybrid audit activity depending on the...  ...any new hires that are based within a reasonably short commute of one of our offices to work... 
    Remote work
    Permanent employment
    Temporary work
    For contractors
    Freelance
    Work at office
    Flexible hours

    Avery Healthcare Group Ltd.

    United States
    2 days ago
  •  ...Field Auditor The Field Auditor performs field-based audits related to Operations performance...  ...to Operators regarding on-site and remote audits that are conducted, verifying...  ...to meet this requirement with or without reasonable accommodations. Pay Range : P2: $72... 
    Remote work
    Permanent employment
    Full time
    Local area

    Panda Express Inc

    United States
    2 days ago
  • $38.46 - $52.4 per hour

     ...create your future. The Inpatient Coding Auditor will be responsible for the auditing of...  ...to AHIMA/ACDIS standards #LI-CM1 #LI-Remote The estimated pay range for this job...  ...faith estimate of the range that Huron reasonably expects to pay for this job at the time... 
    Remote work
    Hourly pay
    Permanent employment
    Work at office
    Local area
    Immediate start
    Flexible hours
    Day shift

    Huron Consulting Group

    Los Angeles, CA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote AML/KYC Reasoning Auditor. Be the first to apply!