Key skills
AI
About this role
Role Overview
- Review and refine AI-generated outputs across KYC, CDD, AML, and financial crime compliance topics
- Evaluate AI responses for regulatory accuracy, business realism, and practical applicability (e.g., 4th/5th AMLD, JMLSG guidance, FCA frameworks)
- Draft realistic compliance scenarios based on your direct experience (customer onboarding, risk assessment, investigations, SARs)
- Create scenario variations from diverse perspectives (compliance analyst, MLRO, auditor, regulator)
- Identify gaps, weak logic, or oversights in AI-generated compliance reasoning
Requirements
- A senior compliance, legal, or financial crime specialist with significant experience in KYC, CDD, or AML within the EU or UK
- Background in legal consulting, compliance, in-house regulatory roles, or risk/audit
- Skilled at evaluating compliance processes and documentation
- Confident working independently and delivering structured, critical feedback
- Available for 8–20 hours per week, with prompt availability
Benefits
- Flexible, fully remote freelance work that fits your existing schedule
- Apply your compliance expertise to a fast-evolving, high-impact AI field
- Directly contribute to developing widely used AI compliance solutions
- Free access to our in-house AI Academy to further your AI knowledge
- Clear onboarding, structured tasks, and ongoing opportunities for project work