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. This flexible, remote freelance role is ideal for professionals who want to make a direct impact on the future of AI within regulatory landscapes.

What You'll Do

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 (e.g., 4th/5th AMLD, JMLSG guidance, FCA frameworks)
Create and refine realistic scenarios around customer onboarding, risk assessments, investigations, and suspicious activity reporting
Generate scenario variations from different stakeholder perspectives: compliance analysts, MLROs, auditors, or regulators
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

Who We're Looking For

Professionals with 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 are welcome
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

Why Join?

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

Screening Process

Our Streamlined Hiring Includes

A brief AI-based interview
A short written assessment focused on KYC/CDD/AML reasoning
Verification of your credentials and identity

Successful candidates can anticipate rapid onboarding and project commencement within weeks.

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