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KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote at 10xteam
10xteamGermany·9h ago
Mid LevelContractAI
Salary Range
$71,400 - $96,600 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We’re seeking legal, compliance, and financial services experts with a deep understanding of KYC (Know Your Customer), CDD (Customer Due Diligence), and AML (Anti-Money Laundering) frameworks. Your expertise will help strengthen AI systems for real-world compliance tools.
Key Responsibilities
- →Review and refine AI-generated responses relating to KYC, CDD, AML, and broader financial crime compliance
- →Assess content for accuracy, clarity, and adherence to applicable EU/UK financial regulations
- →Create and refine realistic scenarios around customer onboarding, risk assessments, investigations, and suspicious activity reporting
- →Generate scenario variations from different stakeholder perspectives
- →Identify weaknesses or gaps in AI compliance reasoning and risk assessment processes
- →Support the development of AI-powered tools aimed at compliance and financial crime prevention
Requirements
- ✓Significant experience in KYC, CDD, AML, or financial crime compliance in the EU or UK
- ✓Backgrounds in legal consulting, compliance, in-house regulatory roles, or risk/audit
- ✓Skilled at reviewing and critiquing compliance processes and documentation
- ✓Available for 8–20 hours per week and able to start promptly
- ✓Comfortable with remote, flexible freelance work
Benefits
- ★Flexible hours and fully remote work
- ★Opportunity to shape advanced AI solutions using your expertise
- ★Direct impact on how AI interprets and applies KYC/CDD/AML requirements
- ★Efficient onboarding, clear deliverables, and chances for ongoing collaboration
