AI-Driven CDD Analyst: Onboarding & Risk Expert
Augustus
Augustus is building a US team from the ground up, offering a role as a CDD Analyst in New York City. You will own customer due diligence end to end, from onboarding through periodic and event-driven reviews, and lead high-risk reviews while shaping automated onboarding with Engineering and Product. The team emphasizes risk-aware, autonomous decision-making and real-time improvements. You will report to the Deputy BSA Officer and contribute to a modern, AI-native bank that scales KYC with agents #J-18808-Ljbffr Augustus
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AI-Driven CDD Analyst: Onboarding & Risk Expert in New York, NY vacancy
$1,350 per unit
...Bring your expertise to the problems today’s most advanced AI agents still struggle to solve. We’re looking for experienced systems... ...Task-based project expected to run for the next few weeks. Onboarding includes two courses and a graded assessment, taking approximately...SuggestedBraintrust
New York, NY21 hours ago- BNY Mellon is seeking a Senior Specialist for the Treasury Risk team in New York City. You will provide independent oversight of liquidity risk management, engaging with Corporate Treasury, Finance, and other risk groups to identify solutions and strengthen risk governance...Suggested
- ...Remote Mathematics Expert (AI/LLM) - 34877 Remote Mathematics Expert (AI/LLM) - 34877 1 week... ...learn how to leverage AI to be a better analyst. This is your chance to future-proof... ..._Angeles. To be confirmed closer to the onboarding date This is a freelance/contractor position...SuggestedHourly payContract workPart timeFor contractorsFreelanceInternshipRemote workWork from homeWorldwideAfternoon shift
Turing Inc
New York, NY4 days ago $164.5k - $219k
General Information Job Title Expert Senior Manager, Data Sciences,... ...-party sources, and GenAI-driven classification and enrichment... ...to work with major AI ecosystem partners through Bain... ...scientistsLead recruiting and onboarding of team members as needed, and...SuggestedPermanent employmentFull timeApprenticeshipLocal areaHome office3 days per weekBain & Company
New York, NY3 days ago$124k - $177k
...Business UnitTechnology, Data, AI and Ventures (TDAV)Within the... ...last.Role OverviewThe Data Risk Analyst plays a key role in advancing... ...as roadshows, training, and onboarding sessions. Contribute to Agile... ...problem-solving, and purpose-driven innovation. Here, you’ll find...SuggestedLocal area3 days per weekNew York Life Insurance Company
New York, NY21 hours ago- WithCoverage is seeking a Lead Risk Advisor to own client relationships end-to-end and help scale a risk vertical. You’ll work directly with business leaders to assess exposures, lead Risk Analyses, and deliver tailored solutions that drive measurable impact. You will...
$40 - $70 per hour
The Work You will review AI-generated retail content and simulated business situations. Your feedback will help improve how AI handles... ..., or retail-focused investigation. Familiarity with technology-driven retail tools or platforms is helpful. About AI Training Work AI...Hourly payPart timeFor contractorsRemote work- Alpheva is seeking a senior film expert to evaluate AI-driven screenwriting, editing, continuity, and production decisions on a remote, project-based contract basis. Review responses, develop reference answers, and justify corrections with traceable evidence. Scope, hours...Remote jobHourly payContract work
$40 - $125 per hour
...Computational Biology & Bioinformatics Expert, AI Trainer (Remote, Flexible Hours)100% Remote... ...pipeline audit Assemble the files an analyst would actually use: count matrices,... ...rejected # If you pass, you complete onboarding and a short training project, then propose...Hourly payFull timeContract workTemporary workPart timeFreelanceRemote workWork from home10 hours per weekFlexible hoursAfternoon shiftCrucial Recruiting
New York, NY28 days ago$110k - $140k
...insurance with software, data, AI, and deep underwriting... ...products, decide which risks to insure and how to... ...is a platform where experts spend more time on... ...and analytical Actuarial Analyst to join our actuarial team... ...requirements, and data-driven product decisions. You...Work at officeFlexible hoursShepherd Labs Inc.
New York, NY3 days ago- ...time, remote contract role focused on legal AI. Elite lawyers will help shape how AI is... ...contract redlining workflows to improve AI risk assessment and language interpretation,... ...and research teams to refine guidelines for AI-driven contract review. #J-18808-Ljbffr ZekaiRemote jobContract workPart time
- Uber in New York is seeking an Implementation Lead to onboard SMB customers, drive product adoption, and deepen strategic accounts. You will collaborate with Account Executives and cross-functional teams to deliver onboarding success and lasting impact. Responsibilities...
- Harbor Litigation Solutions LLC is a remote-first firm providing data-driven litigation support and legal technology consulting. We transform complex datasets into actionable insights, build client-ready reports, and maintain robust data tracking to improve review efficiency...Remote job
$90 per hour
...working with a leading foundational AI lab to find experienced GRC analysts who can help train their latest language... ...years in cybersecurity governance, risk management, and compliance, IT audit... ...named regulatory or audit framework Expert-level document, spreadsheet, and...Immediate startRemote workFlexible hours- Welo Data, part of Welocalize, seeks an Expert Rater to support Raters, guide rating quality, and participate in client test rounds.... ...and collaborate with R&D and CEM to improve data quality for our AI-driven systems. Remote or flexible engagement offered in a freelance...FreelanceRemote workFlexible hours
$55 per hour
Audio and Video Technician Expert for AI Training Use your audio and video production expertise to create technical AI training questions,... ...Helpful technical background: Familiarity with AI or technology-driven media production applications. About AI training work AI...Hourly payContract workPart timeFor contractorsRemote workFlexible hours$40 - $125 per hour
...work checking how well frontier AI does real legal work:... ...senior paralegals, and legal analysts in the US, UK, Ireland, Canada... ...improve tasks written by other experts Requirements Based in the United... ...is rejected. After you pass: onboarding and a short training project,...Full timeContract workFor contractorsRemote work10 hours per week$2,400 - $2,500 per month
...ideal candidate is detail-oriented, process-driven, and highly comfortable working inside... ...updates, including overdue tasks and potential risks Track workflow trends and identify... ...automations in Asana Demonstrated experience using AI tools and automation (including "vibe...Full timeRemote work$1,350 per unit
...Help evaluate how AI systems approach scientific and clinical work. Use your subject expertise to design realistic problems, define verifiable outcomes and evaluate proposed solutions for scientific accuracy and quality of reasoning. What you’ll work on Develop Linux...Braintrust
New York, NY1 day ago$1,350 per unit
...Help test AI systems on realistic creative and technical workflows. We’re looking for experienced specialists in music, audio, speech and linguistics, or visual design and graphics. What you’ll work on Create practical benchmarks using workflows from your specialty...Braintrust
New York, NY1 day ago$40 - $90 per hour
...We are looking for PhD-qualified biology experts to contribute their scientific expertise to a short-term annotation project supporting a leading AI lab. Expert annotation helps AI researchers develop and evaluate how models handle specialized scientific information....Hourly payTemporary workFor contractors10 hours per weekBraintrust
New York, NY1 day ago$8 - $65 per hour
...Prolific is hiring Mental Health Professionals in New York to train and evaluate AI models. As a Domain Expert, you will be responsible for reviewing AI-generated responses, completing tasks related to psychology, and improving AI models based on your expertise. Pay rates...Hourly payRemote workWork from homeFlexible hoursProlific
New York, NY1 day ago- Jobologi, Inc. is seeking an Entry Level Marketing Data Analyst to join our marketing team in Pennsylvania. In this role, you will support... ...ideal candidate should have a bachelor's degree and be data-driven. Your responsibilities will include managing keyword lists,...
- ...*This is part of the Corporate Risk organization at a large banking... ...SQL Server, all centered around AI capabilities and integration... ...engineering, LLM fundamentals, etc. Expert in SDLC, proven experience in... ...: Microservices, even-driven architectures Java, Spring Boot...For contractorsWork experience placementRemote work
Artech LLC
New York, NY4 days ago - ...and development teams to design engaging assets that align with our brand vision and accelerate our storytelling through innovation and technology. If you’re passionate about design, technology, and AI-driven creativity — we’d love to meet you. #J-18808-Ljbffr TechDSFRemote job
$65 - $70 per hour
...Biology Expert (PhD) — AI Safety is a remote red-team track for stress-testing AI systems against adversarial prompts. Reviewers craft attack... ...regress-test them. Push on refusal boundaries and dual-use risk before a model ships. Responsibilities Design adversarial prompts...For contractorsRemote work10 hours per weekAuraOne
New York, NY1 day ago- Patronus AI is seeking an Internal Strategic Projects Lead to own the end-to-end lifecycle of subject-matter experts for simulation environments. You will source, vet, onboard, engage, and pay experts, coordinating with research and delivery teams to ensure timely, high...
- ...Market Risk- Data Quality Analyst Company Overview Business Integration Partners (BIP) is Europe’s fastest growing digital consulting company... ...Insurance and Payments verticals, supplemented with Data & AI, Cybersecurity, Risk & Compliance, Change Management and Digital...Full timeTemporary workRemote workWorldwide
BIP US
New York, NY4 days ago $100k - $130k
...Role combines creative AI expertise, customer consulting, and solution support. Join a rapidly growing company that is on the cutting... ...company. Job Description Serve as the primary AI sales expert for a portfolio of existing and potential enterprise accounts, providing...Work at officeLocal area- ...financial reporting and planning inputs. Experience leveraging AI, intelligent automation, workflow technologies, or low-code platforms... ...transparency, and improve decision support. Условия: The Analyst, Financials & Analytics provides the financial data and analytical...Start working todayWork at officeWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AI-Driven CDD Analyst: Onboarding & Risk Expert. Be the first to apply!
Related searches
- risk compliance officer New York, NY
- operational risk consultant New York, NY
- risk consultant New York, NY
- risk analyst intern New York, NY
- risk analyst New York, NY
- senior quantitative risk analyst New York, NY
- transaction risk analyst New York, NY
- third party risk analyst New York, NY
- risk officer New York, NY
- operational risk specialist New York, NY