Banking Regulatory Compliance Officer
Alpheva • Remote
Education
Not stated
Type
Hourly
Pay
$135-205/hr
Your rate depends on your experience and the task.
Last checked
1d ago
Checked
Only apply if this role fits your skills and interests.
About this role
From the Alpheva listing
Review complex banking-compliance scenarios involving BSA/AML, sanctions, consumer protection, controls, investigations, and regulatory escalation.
Evaluate whether AI-generated decisions accurately distinguish policy requirements, legal obligations, risk appetite, and facts requiring further investigation.
Identify weak control logic, incomplete customer due diligence, unsupported alert dispositions, and escalation paths that expose the institution.
Explain corrections using defensible documentation standards and the practical judgment expected by regulators and senior compliance leaders.
Remote, project-based contract work. Scope and hours depend on project matching; the listed hourly range applies to matched work.
Requirements
- Fluent proficiency in English (Written & Verbal)
- Reliable high-speed internet connection
- Bachelor's degree or equivalent professional experience
- Demonstrated expertise in Legal
Why this role
You review and improve AI answers in Legal, and this Banking Regulatory Compliance Officer role pays $135-205/hr for it.
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Common questions
Why do expert AI training roles pay well?
The model already knows the basics. It needs help with hard edge cases, the judgment calls a senior professional in the field gets right.
What does a typical day look like in expert AI training work?
Tasks are slow and careful. One task can take 45 to 60 minutes of checking citations or calculations, and you're judged on quality more than speed.
What does Legal work look like for a Banking Regulatory Compliance Officer?
You check AI answers to Legal questions, correct their errors and write expert reasoning. As a Banking Regulatory Compliance Officer, you're hired for that judgment, so hands-on Legal experience matters.
How much does this specific role pay?
This listing is posted at $135-205/hr, an hourly rate. Where you land in the range depends on your background and the assessment. Pay can change after we check the listing, so confirm the rate on the platform's application page.
What happens when I click Apply on this listing?
Apply opens Alpheva's site, where you create an account and follow its sign-up steps.