Compliance and Financial Crime Workflow Reviewer

About OpenTrain

OpenTrain is the #1 platform for finding and building careers in AI training and data labeling. We help specialists discover opportunities, create a profile that reflects their expertise, and apply to projects that contribute to the development of modern AI systems.

Creating an OpenTrain account is free, and this role is offered as a remote, part-time contractor opportunity.

About AI Training Work

AI training is the human side of building artificial intelligence. Experts review, explain, write, and evaluate real-world information so AI systems can produce more accurate and useful results.

In this project, your professional judgment will help capture the practical mechanics of compliance and financial crime work, including the distinctions, decisions, and casework details that generic training data can miss.

• Remote work that can fit around other professional or personal commitments
• A chance to contribute directly to how advanced AI systems understand specialized work
• An opportunity to build experience in a fast-growing AI training industry

The Role

OpenTrain is seeking a Compliance and Financial Crime AI Training Expert to provide detailed practitioner insight for AI training engagements. You will describe how compliance professionals actually work, including workflows, tools, decision points, specialty boundaries, and casework judgments.

The work may span AML and BSA, KYC and client due diligence, sanctions screening, transaction monitoring, fraud investigations, securities and wealth compliance, conduct and surveillance, regulatory reporting, and compliance testing.

• Pay: $90 to $110 per hour
• Time requirement: 20 or more hours per week
• Work arrangement: Remote
• Engagement: Part-time contractor
• Working language: English
• Eligible locations: Austria, Belgium, Bulgaria, Canada, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, the United Kingdom, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, the Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia, and

What You'll Do

You will contribute specific, detailed written responses grounded in your professional experience. Your input will help clarify how compliance work is performed in practice and where AI systems may misunderstand professional context.

The work focuses on explaining real workflows and nuanced judgment rather than providing textbook definitions alone.

• Describe your day-to-day compliance workflows and how your time is allocated across core responsibilities
• Explain the practical distinctions experienced professionals use to divide compliance and financial crime work
• Provide concrete examples of where AI systems misunderstand compliance work or produce incorrect results
• Identify operational details and judgment calls that people outside the profession may overlook
• Write clear, detailed responses grounded in your professional experience

Requirements

This role requires current or recent professional practice in compliance or financial crime. Experience may come from a first-line, second-line, internal-audit, or external-advisory capacity.

You should be able to explain workflows, decisions, specialty boundaries, and casework clearly in writing, including concrete examples of AI errors in compliance-related work.

• Current or recent professional experience in compliance or financial crime
• Practical knowledge of at least one relevant area, such as KYC and client onboarding, AML investigations, sanctions, fraud, surveillance, regulatory reporting, or compliance assurance
• Ability to explain real workflows, decision points, and specialty boundaries
• Ability to provide concrete examples of AI errors in compliance casework
• Willingness to share detailed examples and nuanced professional judgment
• Clear, detailed written communication about professional mechanics

Helpful Background

Credentials such as CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma, or FINRA registrations are helpful. Deep compliance or financial crime experience is also valued when it is not accompanied by a formal credential.

• AML and BSA expertise
• KYC, client due diligence, and onboarding experience
• Sanctions screening or investigations experience
• Fraud, transaction monitoring, surveillance, or conduct experience
• Regulatory reporting or compliance assurance experience
• First-line, second-line, internal-audit, or external-advisory experience

Why This Work Matters

Modern AI systems depend on examples prepared and reviewed by people with real subject-matter knowledge. By explaining how compliance and financial crime professionals make decisions, you can help AI handle specialized workflows with greater accuracy and context.

This is an opportunity to apply your existing expertise in a new, flexible field while contributing to cutting-edge AI development.

How to Get Started

Create a free OpenTrain account and build a profile that reflects your compliance or financial crime background. OpenTrain helps you discover relevant AI training opportunities and develop a lasting portfolio of specialized work.

If your experience matches the requirements, apply with details about the compliance areas, workflows, and professional settings you know best.

• Create or update your OpenTrain profile
• Highlight your relevant compliance, financial crime, audit, or advisory experience
• Describe your strongest specialty areas and written communication skills
• Apply to the remote contractor opportunity