KYC/AML, sanctions awareness, consumer protection, and disclosure practices. * Ability to evaluate ... Reliable, self-directed, and able to deliver consistent quality in an hourly, remote contractor ...
KYC/AML, sanctions awareness, consumer protection, and disclosure practices. * Ability to evaluate ... Reliable, self-directed, and able to deliver consistent quality in an hourly, remote contractor ...
Financial Crime, AML & KYC Analyst
$75 - $100/hr
... sanctions hits → adjudication with rationale. Details Contract, hourly (~15 hrs/week), remote, US-based. Pay $75-100/hr based on experience. We consider all qualified applicants without regard to ...
New
Financial Crime, AML & KYC Analyst
$75 - $100/hr
... sanctions hits → adjudication with rationale. Details Contract, hourly (~15 hrs/week), remote, US-based. Pay $75-100/hr based on experience. We consider all qualified applicants without regard to ...
New
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · On-site +1
$62K - $71K/yr
... sanctions activities. This role requires a curious, resourceful self-starter who is comfortable ... This is a remote role and may be seated anywhere in the US, however significant overlap with core ...
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · On-site +1
$62K - $71K/yr
... sanctions activities. This role requires a curious, resourceful self-starter who is comfortable ... This is a remote role and may be seated anywhere in the US, however significant overlap with core ...
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · Remote
... sanctions activities. This role requires a curious, resourceful self-starter who is comfortable ... This is a remote role and may be seated anywhere in the US, however significant overlap with core ...
Quick apply
Associate Risk Intelligence Analyst (Advanced fluency in both English and Mandarin Chinese)
Seattle, WA · Remote
... sanctions activities. This role requires a curious, resourceful self-starter who is comfortable ... This is a remote role and may be seated anywhere in the US, however significant overlap with core ...
Regional Talent Acquisition Manager (Inland Empire) - remote
Alameda, CA · On-site +1
$116K - $143K/yr
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Nine Paid Holidays & Shift differentials for hourly staff (6% for PM Shift, 10% for NOC Shift)
Regional Talent Acquisition Manager (Inland Empire) - remote
Alameda, CA · On-site +1
$116K - $143K/yr
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Nine Paid Holidays & Shift differentials for hourly staff (6% for PM Shift, 10% for NOC Shift)
Remote Work Requirements Dedicated, quiet, well-lit workspace free from interruptions. Notebook or ... Competitive hourly pay; Quarterly performance-based incentive opportunities; Medical, dental, and ...
Remote Work Requirements Dedicated, quiet, well-lit workspace free from interruptions. Notebook or ... Competitive hourly pay; Quarterly performance-based incentive opportunities; Medical, dental, and ...
CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL - ENGLISH/SPANISH)
TX · Remote
$15.75 - $20/hr
Remote Work Requirements Dedicated, quiet, well-lit workspace free from interruptions. Notebook or ... Competitive hourly pay; Quarterly performance-based incentive opportunities; Medical, dental, and ...
CUSTOMER SERVICE REPRESENTATIVE (BILINGUAL - ENGLISH/SPANISH)
TX · Remote
$15.75 - $20/hr
Remote Work Requirements Dedicated, quiet, well-lit workspace free from interruptions. Notebook or ... Competitive hourly pay; Quarterly performance-based incentive opportunities; Medical, dental, and ...
Duals Credentialing Coordinator I
$17.71 - $25.28/hr
Maintains required ongoing monitoring and sanctions reporting. * Coordinates the processing of ... Remote workdays require a stable, secure, quiet, and compliant workspace Remote Type Remote Work ...
Duals Credentialing Coordinator I
$17.71 - $25.28/hr
Maintains required ongoing monitoring and sanctions reporting. * Coordinates the processing of ... Remote workdays require a stable, secure, quiet, and compliant workspace Remote Type Remote Work ...
Utilization Review Medical Director (Contract)
Troy, MI · On-site +1
$150/hr
... state sanctions * Experience performing utilization management or clinical review activities ... Remote role requiring consistent availability during standard business hours and responsiveness to ...
Utilization Review Medical Director (Contract)
Troy, MI · On-site +1
$150/hr
... state sanctions * Experience performing utilization management or clinical review activities ... Remote role requiring consistent availability during standard business hours and responsiveness to ...
Utilization Review Medical Director (Contract)
Troy, MI · Remote
$150/hr
... state sanctions * Experience performing utilization management or clinical review activities ... Remote role requiring consistent availability during standard business hours and responsiveness to ...
Quick apply
Utilization Review Medical Director (Contract)
Troy, MI · Remote
$150/hr
... state sanctions * Experience performing utilization management or clinical review activities ... Remote role requiring consistent availability during standard business hours and responsiveness to ...
Leave Management Administrator - remote, must be in Pacific or Mountain Time
Alameda, CA · On-site +1
$82K - $101K/yr
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Nine Paid Holidays & Shift differentials for hourly staff (6% for PM Shift, 10% for NOC Shift)
Leave Management Administrator - remote, must be in Pacific or Mountain Time
Alameda, CA · On-site +1
$82K - $101K/yr
... sanctions, and degree or license verification. If the position requires driving, valid driver ... Nine Paid Holidays & Shift differentials for hourly staff (6% for PM Shift, 10% for NOC Shift)
Engagement Coordinator
$17.95 - $19.15/hr
Hourly compensation between $17.95 - $19.15 PLUS a quarterly performance-based, discretionary ... Remote work flexibility (role-dependent) * Opportunity for meaningful growth, both personally and ...
Engagement Coordinator
$17.95 - $19.15/hr
Hourly compensation between $17.95 - $19.15 PLUS a quarterly performance-based, discretionary ... Remote work flexibility (role-dependent) * Opportunity for meaningful growth, both personally and ...
Engagement Coordinator
$17.95 - $19.15/hr
Hourly compensation between $17.95 - $19.15 PLUS a quarterly performance-based, discretionary ... Remote work flexibility (role-dependent) * Opportunity for meaningful growth, both personally and ...
Engagement Coordinator
$17.95 - $19.15/hr
Hourly compensation between $17.95 - $19.15 PLUS a quarterly performance-based, discretionary ... Remote work flexibility (role-dependent) * Opportunity for meaningful growth, both personally and ...
Hourly Remote Sanctions information
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Job description
Job Title
Your profile
- Bachelor's degree (or higher) in Finance, Economics, Computer Science, Engineering, Business, or a related field (or equivalent professional experience).
- 5+ years of professional experience in fintech, payments, banking, crypto, or adjacent domains (product, operations, risk, compliance, research, engineering, or consulting).
- Strong understanding of payments and money movement: authorization/settlement, chargebacks, fees, rails (card networks, ACH, wires), and common failure modes.
- Strong understanding of crypto/blockchain fundamentals: transaction lifecycle, consensus (high level), on-chain vs off-chain, token mechanics, and common misconceptions.
- Solid risk mindset: fraud vectors, account takeover, social engineering, custody/key management risks, and safety-first user guidance.
- Familiarity with compliance concepts relevant to fintech/crypto (high level): KYC/AML, sanctions awareness, consumer protection, and disclosure practices.
- Ability to evaluate answers for internal consistency (units, timelines, fees, security assumptions, and realistic constraints).
- Minimum C1 English proficiency with strong written communication and the ability to explain complex topics clearly.
- Reliable, self-directed, and able to deliver consistent quality in an hourly, remote contractor workflow across time zones.
- Prior experience with AI data training/annotation, financial content QA, risk/compliance review, or technical writing is strongly preferred.
Key responsibilities
- Develop AI Training Content: Create detailed prompts and gold-standard fintech/crypto outputs (explanations, scenario analyses, risk write-ups, user guidance).
- Optimize AI Performance: Evaluate and rank AI responses to improve correctness, clarity, safety, and practical usefulness.
- Ensure Model Integrity: Test AI outputs for inaccuracies, misleading certainty, unsafe financial guidance, and bias; validate reliability across use cases.
Skills & technologies
- Payments (Card/ACH/Wire)
- English Crypto Markets
- Fintech Blockchain Fundamentals
- Wallets & Custody
- Smart Contracts (Concepts)
- Risk & Fraud
- AML/KYC Basics
- Compliance/Regulatory Awareness