Financial Crime & AML Compliance Expert
micro1
$50 – $90/hour · as listed
Financial Crime & AML Compliance Expert
micro1 is seeking advanced-level professionals with licensed credentials to support AI training work in financial compliance and regulatory interpretation. This remote contract role focuses on analyzing complex US tax and financial crime regulations, annotating legal documents, and helping train AI systems to understand nuanced statutory language. You'll review tax code sections, Treasury Regulations, IRS guidance, and financial compliance materials, flagging inconsistencies and drafting clear explanations of intricate rules. Your domain expertise in licensed financial work—whether accounting, compliance, or related fields—is what drives the value here; no prior AI experience is needed.
This position suits credentialed professionals with deep knowledge of US financial regulations, strong analytical skills, and the ability to communicate complex legal concepts clearly in writing. You'll work independently via digital platforms, delivering high-quality annotations and assessments that help shape how AI models learn compliance and regulatory reasoning. The work is fully remote and based in the US market, with flexible contractor arrangements.
Compensation is listed at $50–$90 per hour. This is AI data work that leverages your specialized background to improve model training in financial and legal domains.
From the listing: Role Title: Certified Public Accountant (India) Role Type: Contractor Location: India (Remote) micro1 is engaging Certified Public Accountants (India) to contribute to a customer’s project focused on US tax compliance and legal interpretation. In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. No prior experience in AI is required — your domain knowledge is what matters. Scope of Work: Analyze, interpret, and annotate sections of the Internal Revenue Code (IRC) and related US Treasury Regulations, emphasizing nuanced statutory language and exceptions. Review and…
Applications are completed on the listing’s own site. Pay is shown as posted by the source (“as listed”) or the aggregator’s estimate where marked — offers and availability change, and individual results vary.
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