KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote

📋 Description

• Review AI outputs on KYC, CDD, AML, and financial crime topics
• Assess AI responses for regulatory accuracy and practicality
• Draft realistic compliance scenarios from direct experience (onboarding, risk)
• Create scenario variations for diverse perspectives (analyst, MLRO, regulator)
• Identify gaps and oversights in AI-generated compliance reasoning

🎯 Requirements

• Senior compliance/legal/financial crime expert with KYC/CDD/AML in EU/UK
• Experience in regulatory consulting, in-house roles, or risk/audit
• Skilled at evaluating compliance processes and documentation
• Independent with structured, critical feedback
• Available for 8–20 hours/week, with prompt availability

🎁 Benefits

• Flexible, fully remote freelance work
• Apply your compliance expertise to AI field
• Contribute to widely used AI compliance solutions
• Free access to our in-house AI Academy
• Clear onboarding and ongoing project opportunities