Financial Crime & AML Compliance Expert.

Financial Crime & AML Compliance Expert is a remote review track for evaluating AI outputs across finance and risk workflows. Reviewers grade calculations, narrative reasoning, and policy adherence; flag compliance and reconciliation issues; and document the correct treatment so the modeling team can train on it.

Finance and risk workflows leave no room for fuzzy reasoning. AuraOne uses experienced finance-and-risk professionals to grade AI outputs the way an audit reviewer would — with citations, severity tags, and the corrected calculation alongside the original.

Finance, accounting, tax, audit, and risk roles that strengthen model reasoning in money and compliance workflows.

• ↳Review AI outputs against current finance and risk standards, regulations, and firm policy for Financial Crime & AML Compliance Expert assignments.
• ↳Re-perform calculations and flag rounding, classification, or treatment errors.
• ↳Tag compliance, reconciliation, and disclosure issues with structured severity scores.
• ↳Capture the corrected workpaper or narrative so the modeling team can train on it.
• ↳Adjudicate disputed treatments against published standards or firm guidance.
• ↳Maintain reviewer-quality scores in inter-rater calibration cycles.

• ↳Direct working experience with finance and risk on real engagements, transactions, or audits for Financial Crime & AML Compliance Expert work.
• ↳CPA, CFA, ACA, or comparable credential — or equivalent applied experience.
• ↳Comfort applying multi-page rubrics consistently across long batches.
• ↳Clear written reasoning that cites standards, regulations, or firm policy.
• ↳Reliable async availability for at least 10 hours per week.

Hourly rate confirmed after the interview process.

Expected schedule: contractor, remote specialist work with program-defined task volume and review pacing.

• Financial analysis
• Audit-grade review
• Regulatory standards
• Risk assessment
• Finance and risk
• Legal

AuraOne uses a shared specialist intake to confirm track fit, review readiness, and the best queue for your profile. Applications submitted from partner job boards carry the source, role, and category on the apply URL.