[Hiring] Compliance Expert @Veroa.ai

Role Description

As a Compliance Expert, you will use your real-world compliance work to help build training material for AI. In this role, you will:

• Set up realistic compliance, AML/KYC, sanctions, or fraud scenarios and define ground-truth answers based on US rules and regulatory standards.
• Perform end-to-end case analyses yourself, including alerts, L2/L3 investigations, KYB or beneficial ownership, and sanctions screening.
• Write detailed grading checklists and reference solutions to evaluate and improve AI model outputs on real-world compliance tasks.

Qualifications

• 2+ years of full-time, hands-on compliance experience (internships excluded).
• Must have worked cases end to end, written final decisions, and built analysis directly (not just reviewing or managing others).
• Target Profiles: AML/KYC Analysts, Sanctions Analysts, Financial Crimes or Fraud Investigators, Compliance Analysts or Officers, Compliance Testing or Internal Audit professionals, or current/former Bank Examiners.
• Strong proficiency in Excel, fluent written English, and knowledge of US rules (OFAC, BSA/AML, FinCEN) strongly preferred.

Requirements

• Experience at a global bank, fintech, or financial crime center serving US clients (e.g., Deutsche Bank, Wells Fargo, Capital One, Northern Trust, Mastercard, Remitly, Citco, ANZ, or PwC’s Manila Financial Crime Operations Center).
• CAMS certification, SAR writing experience, or regulatory exam experience.

Benefits

• High visibility, fast-paced learning, and ownership over real client outcomes.
• Embrace modern technology, AI workflows, and smart automation internally and externally.
• Work with a team that values output, creative problem-solving, and work-life harmony.

Company Description

Veroa is building the AI-native workforce and learning platform for the next generation of professional services. We believe AI won't replace exceptional professionals; it will amplify them. Our mission is to help organizations identify, develop, and hire exceptional talent globally while giving professionals better ways to continuously learn, build skills, and grow in an AI-driven economy.

We're an early-stage, fast-growing company with a globally distributed team. We work with skilled professionals across a range of disciplines to deliver high-quality services and support emerging technologies.