Posted Jul 14, 2026

Retail Banking Expert - Compliance

Apply for this Position →

Role Overview

Review and evaluate AI-generated outputs related to consumer lending decisions, deposit account servicing, regulatory compliance, and customer communication. Create realistic scenarios based on retail banking workflows.

What You Will Do

Annotate, label, and validate data across retail banking use cases like credit decisioning, KYC/AML procedures, and customer dispute resolution. Provide structured feedback on AI accuracy in areas such as banking regulations.

Why It Might Be a Fit

Must have 3+ years of professional experience at a commercial bank, credit union, or retail banking institution. Strong analytical thinking and ability to translate retail banking workflows into structured evaluation tasks.

Requirements

Benefits

Originally posted on