{"id":2643671,"url":"https://alion.io/job/turing-compliance-analyst","title":"Compliance Analyst","company":{"id":13199,"name":"Turing","domain":"turing.com","url":"https://alion.io/company/turing","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":true,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":82,"open_postings":7,"ghost_share":0,"stale_share":0.714,"repost_share":0,"time_to_fill_p50_days":27,"computed_at":"2026-10-16T05:45:00Z"}},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["India"],"countries":["IN"],"hiring_countries":["IN"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":24000,"max_usd":67000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2604},"experience_years_min":7,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false},{"name":"AI Agents","optional":false},{"name":"Edge AI","optional":false},{"name":"GDPR","optional":false},{"name":"Reinforcement Learning","optional":false}],"status":"live","first_seen_at":"2026-10-15T18:36:48Z","employer_posted_date":"2026-10-15","last_verified_at":"2026-10-16T06:59:51Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"About Turing\nTuring’s mission is to accelerate superintelligence to drive real economic progress. Headquartered in San Francisco, Turing works with frontier AI labs to generate high-quality datasets, reinforcement learning environments, and frontier research benchmarks that improve model capabilities in software engineering, enterprise knowledge work, and advanced STEM reasoning. In software engineering, Turing is the largest and longest-running data provider in the category. Turing also works with Fortune 500 enterprises across financial services, life sciences, healthcare, retail, automotive, and CPG to build and deploy end-to-end agentic AI systems inside mission-critical workflows. By operating on both sides, Turing closes the loop between frontier research and enterprise deployment, turning real-world deployment signals into better data, evaluations, and more capable models. Learn more at www.turing.com. \nAbout the role\nTuring 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.\nAs 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, and turn what you find into sharper policy, cleaner process, and better-trained reviewers. You will make independent calls on ambiguous cases where the answer is not in the playbook, and you will raise the bar for everyone screening alongside you.\nThis 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.\nWhat you’ll own\nCase adjudication and identity verification\nReview and decision KYC and identity verification cases across multiple regions, including document verification, liveness, and data cross-checks.\nMake independent, well-reasoned decisions on ambiguous and high-risk cases where policy guidance is incomplete, escalating the right ones with a clear recommendation.\nDetect and act on identity-fraud and document-fraud techniques - forgeries, manipulations, synthetic and stolen identities, and impersonation - adapting to how these differ across regions.\nSanctions, PEP, and AML screening\nConduct and resolve sanctions screening, politically exposed person (PEP) checks, and adverse-media review, clearing false positives and escalating true matches within our AML framework.\nApply AML and risk frameworks consistently, and document the rationale behind each disposition so decisions stand up to audit.\nQuality assurance and calibration\nAudit completed verification cases: sample decisions for accuracy, identify errors and policy deviations, and categorize root causes.\nRun and contribute to calibration sessions, track accuracy scores and error trends, and give clear, constructive feedback to reviewers.\nTurn QA findings into concrete improvements - policy updates, process fixes, and targeted training - and measure whether they worked.\nProgram and process improvement\nSurface emerging fraud trends and control gaps to policy and operations leadership, with recommendations.\nHelp refine verification playbooks, decision trees, and documentation standards as regions, regulations, and fraud tactics evolve.\nWrite clear case documentation and reviewer guidance that others can act on without a translator.\nWhat you bring\nRequired\n7+ 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.\nStrong hands-on knowledge of document verification and identity-fraud techniques across multiple regions.\nWorking knowledge of sanctions screening, PEP checks, and AML frameworks.\nExperience in KYC quality assurance - auditing completed verification cases, sampling decisions for accuracy, identifying errors or policy deviations, and giving constructive feedback to reviewers.\nFamiliarity with QA frameworks and metrics such as accuracy scores, error categorization, calibration sessions, and root cause analysis, and the ability to turn QA findings into process or training improvements.\nExperience with KYC/IDV platforms such as Onfido, Jumio, Persona, Sumsub, Veriff, or similar, and with screening tools such as World-Check, ComplyAdvantage, or LexisNexis.\nExcellent judgment, attention to detail, and the ability to make independent decisions on ambiguous cases.\nStrong written communication skills for case documentation and for talking with talent across cultures.\nComfort working in a fast-paced, high-volume, remote environment.\nPreferred\nRelevant certification such as CAMS, CFE, or an equivalent AML/fraud credential.\nExperience building or scaling a KYC/QA function, not just operating within one.\nExposure to global identity and data-privacy regimes (GDPR and similar) and to right-to-work or contractor-eligibility verification.\nComfort working with data - pulling your own samples, reading dashboards, and quantifying fraud and quality trends.\nHow we work\nRemote-first and global. We operate across time zones and verify talent in more than 100 countries.\nJudgment over scripts. The hard, ambiguous cases are the job; we trust you to make the call and show your reasoning.\nQuality as a system. We measure accuracy, calibrate regularly, and fix root causes rather than symptoms.\nLow ego, high ownership. The outcome - a trustworthy network - matters more than who caught what.\nValues\nWe are client first: We put our clients at the center of everything we do, because their success is the ultimate measure of our value.\nWe work at Start-Up Speed: We move fast, stay agile and favor action because momentum is the foundation of perfection.\nWe are AI forward: We help our clients build the future of AI and implement it in our own roles and workflow to amplify productivity.\nValues\nWe are client first: We put our clients at the center of everything we do, because their success is the ultimate measure of our value.\nWe work at Start-Up Speed: We move fast, stay agile and favor action because momentum is the foundation of perfection\nWe are AI forward: We help our clients build the future of Al and implement it in our own roles and workflow to amplify productivity.\nAdvantages of joining Turing\nWork at the frontier of AI, helping the world’s leading AI labs improve their most advanced models by building expert datasets, RL environments, and first-of-a-kind benchmarks.\nContribute to leading-edge AI research and showcase your work at top conferences such as ICLR, ICML, and NeurIPS.\nBring frontier AI innovation to the enterprise, applying lessons learned from leading AI labs to solve real-world business challenges.\nCollaborate with and learn from exceptional colleagues with deep AI experience from Google, Meta, Amazon, and other leading technology companies.\nMove at the pace of AI innovation, with the speed, ownership, and impact of a startup.\nTuring 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, so 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.\nFor applicants from the European Union, please review Turing's GDPR notice here.","description_format":"text","description_chars":8169,"description_truncated":false,"requirements":{"experience_years_min":7,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Recruiting & Staffing","Freelance & Talent Marketplaces","AI Training Data & Annotation"],"lifecycle":[{"event":"open","at":"2026-10-15T19:29:42Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":0,"expected_fill_days":27,"reasons":["conf:3","velocity","win:early"],"computed_at":"2026-10-16T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/turing-compliance-analyst","json_url":"https://alion.io/job/turing-compliance-analyst.json","meta":{"generated_at":"2026-10-16T07:04:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":4877,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-17T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":13199},"rest":"https://alion.io/mcp/rest/get_company?id=13199"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fturing-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fturing-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fturing-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/turing-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fturing-compliance-analyst"}]}