Compliance Practice
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The opportunity
IXO is seeking currently or recently practicing compliance specialists to help define and evaluate work that reflects the profession accurately. The focus is the mechanics of a compliance role: what decisions practitioners make, the information they use and the parts of the work that outsiders commonly overlook.
What you will contribute
- Describe daily workflows and how time is divided between routine processing, judgment, investigation, documentation and escalation.
- Explain how practitioners distinguish specialties and levels of responsibility, including distinctions that are lost in broad occupational labels.
- Identify recurring decision points, tools and handoffs, and show why the same apparent issue can require a different response in a different context.
- Provide generalized examples of AI errors in compliance work, explaining the missing fact, incorrect assumption or professional judgment behind the error.
- Write specific workflow accounts and feedback that can inform project scopes and evaluation tasks. Detail and accuracy matter more than polished promotional language.
Relevant specialties
- AML/BSA, KYC/CDD and onboarding, sanctions screening, transaction monitoring and investigations, fraud and disputes, securities and wealth compliance, trade and communications surveillance, conduct and consumer protection, regulatory reporting and change, and testing or assurance.
Who should apply
Current or recent practice in a first-line team, second-line function, internal audit or external advisory is required. You must be able to describe the actual mechanics of your work in detail. No additional minimum years or degree requirement is imposed.
CAMS, CGSS, CFCS, CFE, CRCM, an ICA diploma or relevant FINRA registrations are preferred. Substantial practical experience without those credentials is equally welcome.
$95 $120/hr USD
Use only public, synthetic or explicitly authorized material
Use only public, synthetic or explicitly authorized material. Do not submit confidential employer information, identifiable client records or material nonpublic information. Training outputs do not authorize live client transactions or formal professional opinions.
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