$6 - $65/hr
... training. Both experienced professionals and entry-level candidates with strong foundational ... adequacy, AML controls, financial reporting, and macroeconomic policy. * Identify and document ...
$6 - $65/hr
... training. Both experienced professionals and entry-level candidates with strong foundational ... adequacy, AML controls, financial reporting, and macroeconomic policy. * Identify and document ...
$6 - $65/hr
... training. Both experienced professionals and entry-level candidates with strong foundational ... adequacy, AML controls, financial reporting, and macroeconomic policy. * Identify and document ...
New York, NY · On-site +1
Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
New York, NY · On-site +1
Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the ... Oversee internal reviews, audits, testing, training, and ongoing monitoring efforts * Lead ...
BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the ... Oversee internal reviews, audits, testing, training, and ongoing monitoring efforts * Lead ...
$9.38 - $14.79
1% of jobs
$16.15 is the 25th percentile. Wages below this are outliers.
$14.79 - $20.21
96% of jobs
$20.21 - $25.63
2% of jobs
$25.63 - $31.05
0% of jobs
$31.05 - $36.47
1% of jobs
$36.47 - $41.89
0% of jobs
$41.89 - $47.31
0% of jobs
$47.31 - $52.73
0% of jobs
$52.73 - $58.15
0% of jobs
$58.15 - $63.57
0% of jobs
$63.57 - $68.99
0% of jobs
$9
$22
$68
The most popular types of Aml Training jobs are:

$6 - $65/hr
Full-time
Medical, PTO
Posted 4 days ago
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Institutions Specialist - Freelance AI Trainer Project based in Netherlands.
This remote freelance opportunity is designed for finance professionals who want to apply their expertise to the development of advanced AI systems.
You will help train and evaluate language models on complex financial institutions, regulatory, and risk-management topics.
Your expertise will contribute to improving AI accuracy, reasoning, and understanding of real-world financial processes.
The role involves testing models with realistic scenarios, reviewing their responses, and identifying gaps in financial and institutional reasoning.
You will work independently while providing structured, evidence-based feedback that can influence future AI evaluation and training.
Both experienced professionals and entry-level candidates with strong foundational knowledge and analytical skills are encouraged to apply.
This is an opportunity to combine financial expertise with emerging AI technology in a flexible, fully remote environment.