[Hiring] Compliance Analyst @Turing

Role Description

Turing runs one of the world’s largest networks of vetted technical talent, onboarding contributors across more than 100 countries to work on frontier AI and enterprise engagements. Trust in that network starts with knowing, with confidence, that every person we engage is who they say they are, is eligible to work with us, and is not a sanctions or fraud risk. That is what this role protects.

As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. You will:

• Review and adjudicate verification cases.
• Audit decisions made across our verification operation.
• Detect emerging identity and document-fraud patterns.
• Turn findings into sharper policy, cleaner process, and better-trained reviewers.
• Make independent calls on ambiguous cases.
• Raise the bar for everyone screening alongside you.

This is a hands-on, high-volume operations role for someone with deep KYC/AML judgment who is as comfortable making the hard decision on a single case as they are spotting the systemic pattern across thousands. You will work remotely, across time zones, with talent and stakeholders around the world.

Qualifications

• 7+ years of experience in KYC, AML, identity verification, trust and safety, or fraud operations, ideally at a fintech, marketplace, gig/talent platform, or global staffing company.
• Strong hands-on knowledge of document verification and identity-fraud techniques across multiple regions.
• Working knowledge of sanctions screening, PEP checks, and AML frameworks.
• Experience in KYC quality assurance — auditing completed verification cases, sampling decisions for accuracy, identifying errors or policy deviations, and giving constructive feedback to reviewers.
• Familiarity with QA frameworks and metrics such as accuracy scores, error categorization, calibration sessions, and root cause analysis.
• Experience with KYC/IDV platforms such as Onfido, Jumio, Persona, Sumsub, Veriff, or similar, and with screening tools such as World-Check, ComplyAdvantage, or LexisNexis.
• Excellent judgment, attention to detail, and the ability to make independent decisions on ambiguous cases.
• Strong written communication skills for case documentation and for talking with talent across cultures.
• Comfort working in a fast-paced, high-volume, remote environment.

Requirements

• Conduct and resolve sanctions screening, politically exposed person (PEP) checks, and adverse-media review.
• Apply AML and risk frameworks consistently, and document the rationale behind each disposition.
• Audit completed verification cases: sample decisions for accuracy, identify errors and policy deviations, and categorize root causes.
• Run and contribute to calibration sessions, track accuracy scores and error trends, and give clear, constructive feedback to reviewers.
• Surface emerging fraud trends and control gaps to policy and operations leadership, with recommendations.
• Help refine verification playbooks, decision trees, and documentation standards as regions, regulations, and fraud tactics evolve.
• Write clear case documentation and reviewer guidance that others can act on without a translator.

Benefits

• Work at the frontier of AI, helping the world’s leading AI labs improve their most advanced models.
• Contribute to leading-edge AI research and showcase your work at top conferences such as ICLR, ICML, and NeurIPS.
• Bring frontier AI innovation to the enterprise, applying lessons learned from leading AI labs to solve real-world business challenges.
• Collaborate with and learn from exceptional colleagues with deep AI experience from Google, Meta, Amazon, and other leading technology companies.
• Move at the pace of AI innovation, with the speed, ownership, and impact of a startup.

Company Description

Turing is proud to be an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, gender identity, sexual orientation, age, marital status, disability, protected veteran status, or any other legally protected characteristics. At Turing, we are dedicated to building a diverse, inclusive and authentic workplace and celebrate authenticity.

If you’re excited about this role but your past experience doesn’t align perfectly with every qualification in the job description, we encourage you to apply anyways. You may be just the right candidate for this or other roles.

For applicants from the European Union, please review Turing's GDPR notice here.