Banking Compliance & Corporate Security AI Trainer

About the role

We are looking for experienced banking compliance and corporate security professionals to join our AI Labor Marketplace as AI Trainers. In this remote, part‑time consultancy you will help improve large language model safety by creating and evaluating realistic industry‑specific scenarios.

Key responsibilities

• Generate detailed banking‑compliance and corporate‑security scenarios related to sexual content, violence, self‑harm, and hate.
• Assess AI‑generated outputs and identify nuanced safety, risk, and policy edge cases.
• Apply annotation guidelines and add structured metadata to each example.
• Document classification decisions with clear rationale and review work for quality and realism.

Required profile

• 10–15 years of experience in financial crime, AML, fraud investigation, sanctions screening, banking compliance, or corporate security.
• Senior‑level titles such as VP Financial Crime, AML Officer, Senior Compliance Officer, Head of Corporate Security, etc.
• Strong written communication and analytical abilities.
• U.S.‑based professional able to work independently.

Required skills

What we offer

• Project‑based engagement with flexible scheduling.
• Hourly compensation estimated between $140 and $160.
• Opportunity to influence AI safety in the financial sector.