Financial Crime Analyst

About Turing :

• Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who specialize in coding, reasoning, STEM, multilinguality, multimodality, and agents;

and second, by applyingthat expertise to help enterprises transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L

Role Overview :

We are seeking analytical and highly regulated professionals with extensive hands-on experience in Payments Processing, Fraud / Risk Management, or Financial Compliance (AML, KYC). This critical role supports the development and benchmarking of Large Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global payment success. The specialist will be crucial in recreating complex financial crime and payment scenarios to validate AI outputs and ensure strict adherence to financial regulations and risk mitigation policies.

What does day-to-day look like :

Requirements :

Perks of Freelancing With Turing :

Offer Details :

Evaluation Process :

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