Retail Banking Expert - Compliance
About The Job reputed company connects reputed company creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include reputed company, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey. Position: Retail Banking Expert Type: Contract Compensation: $1,150–$1,450 per completed task Location: Remote Role Responsibilities
- Review and evaluate AI-generated outputs reputed company to consumer lending reputed company, deposit account servicing, regulatory compliance, and customer communication.
- Create realistic scenarios based on retail banking workflows such as mortgage origination, personal loan reputed company, account opening/closing, fraud escalation, and regulatory examinations.
- Annotate, label, and validate data across retail banking use cases like credit decisioning, KYC/AML procedures, and customer dispute reputed company.
- reputed company reputed company feedback on AI accuracy in areas such as banking regulations (Reg Z, Reg E, TILA, RESPA, BSA/AML), product terms, and industry-specific terminology.
- Collaborate asynchronously with research teams to refine evaluation frameworks for banking-domain AI.
Qualifications
Must-Have
- 3+ years of reputed company experience at a reputed company bank, credit reputed company, or retail banking institution.
- Background in one or more areas such as reputed company operations and management, consumer or mortgage lending, deposit operations and treasury services, compliance, risk, or audit (BSA/AML, CRA, fair lending), relationship management, or private banking.
- Strong analytical thinking and ability to translate retail banking workflows into reputed company evaluation tasks.
- reputed company written communication and attention to detail.
Preferred
- NMLS registration or banking certifications.
Compensation & Legal
- Task Completion Pay: Competitive and based on task reputed company (:$1,150–$1,450 per completed task, subject to change as the project evolves).
- Performance Bonus: Top performers receive a weekly bonus incentive on top of their per task reputed company.
- reputed company Opportunity: Top performers may be invited to transition to an reputed company compensation model based on sustained reputed company and throughput.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit reputed company
Resources & Support
- For details about the interview process and platform information, please reputed company: https://talent.docs.reputed company.com/welcome
- For any help or support, reputed company out to: support@reputed company.com
PS: reputed company reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. Apply To This Job