AML / BSA Investigator (Contract, Remote)
Quick facts
- Pay
- $45–$90/hr
- Type
- Contract
- Location
- Remote — United States
- Hours
- 10–20 hours / week
- Platform
- Patronus AI — 26 open jobs
- Typical pay at Patronus AI
- $45–150/hour · median $90 (21 jobs on our site)
- Payout
- Contractor payments (method not published) (reported by workers)
- Apply
- Free to apply — never pay to get AI training work
Pay: $45–$90/hr
Commitment: Flexible, typically 10–20 hours per week
Patronus AI is a frontier lab building simulation research and infrastructure to accelerate progress toward human-aligned AGI. We built some of the earliest research in AI evaluation, including FinanceBench, Lynx, SimpleSafetyTests, CopyrightCatcher and Humanity's Last Exam. Our team comes from Meta AI, Amazon AGI and Google. Our customers include foundation model labs and Fortune 500 companies, and we are backed by Lightspeed Venture Partners, Notable Capital and others.
We're looking for AML and BSA investigators who do this work today. In your role you disposition transaction monitoring alerts, investigate cases, write SAR narratives and run CDD and EDD reviews under BSA, FinCEN and OFAC rules. You'll help us show frontier AI models how that work is really done, and where they get it wrong. You don't need an AI background.
What you'll do
- Explain how the work is done in your role: the steps, the documents, who decides what, and where things go wrong.
- Review realistic task packets, such as alert dispositions, case files, SAR narratives, CDD and EDD reviews, sanctions screening results and lookback workpapers, and flag anything a practitioner would find unrealistic.
- Write scoring rubrics precise enough that two independent reviewers reach the same verdict.
- Create new, original tasks from fictional scenarios, solve them yourself and document your reasoning.
- Work independently and asynchronously, meet agreed deadlines and work in reviewer feedback.