Banking Regulatory Compliance Officer

$135–$205/hrAlphevaRemoteWorldwide

At a glance

You will review AI-generated banking compliance decisions on BSA/AML, sanctions, consumer protection and controls, flagging weak control logic, incomplete due diligence and unsupported dispositions, and explain corrections to a defensible documentation standard. Requires 8+ years in bank compliance, financial-crimes risk, regulatory affairs or internal audit.

Summary written by AI from the original listing.

  • Posted Sep 9, 2026 · 48 openings reported

About the role

Review complex banking-compliance scenarios involving BSA/AML, sanctions, consumer protection, controls, investigations, and regulatory escalation. Evaluate whether AI-generated decisions accurately distinguish policy requirements, legal obligations, risk appetite, and facts requiring further investigation. Identify weak control logic, incomplete customer due diligence, unsupported alert dispositions, and escalation paths that expose the institution. Explain corrections using defensible documentation standards and the practical judgment expected by regulators and senior compliance leaders. Remote, project-based contract work. Scope and hours depend on project matching; the listed hourly range applies to matched work.

What we're looking for

  • 8+ years in bank compliance, financial-crimes risk, regulatory affairs, or internal audit
  • Deep knowledge of BSA/AML, OFAC, KYC, consumer-compliance, or prudential-control frameworks
  • CAMS, CRCM, or comparable credential preferred
Applicant countries
Worldwide

The listing explicitly welcomes applicants worldwide. Role qualifications still apply.

Openings reported
48
Work arrangement
Remote
Advertised job location
Not specified
Originally posted
2026-09-09
Last checked

How this pay compares

Business: typical hourly pay on each platform, November 2026.

This role $135–$205/hrTypical across platforms $84/hr

  • micro1$73/hr42 rolesMiddle half of roles: $60–$98/hr
  • Mercor$80/hr53 rolesMiddle half of roles: $65–$95/hr
  • Turing$100/hr19 rolesMiddle half of roles: $100–$100/hr

Based on 114 hourly-paid roles listed in November 2026. Per-task and project rates are not included. Each platform sets its own pay.

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