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

10x Team B.V; Polska; Remote; PLN 241,000 - 421,000; Full time

Benefits offered by this job

Remote work

AI Academy access

Job summary

10x is seeking a senior KYC/CDD/AML compliance professional for remote freelance work (EU/UK). The role focuses on reviewing and improving AI-generated compliance content across regulatory topics.

You will draft realistic scenarios, assess regulatory accuracy, and provide structured feedback to enhance AI-driven compliance tools. Ideal candidates work independently, understand EU/UK frameworks, and can commit 8–20 hours per week.

Qualifications

• Senior-level compliance professional with KYC, CDD, AML experience.
• Ability to evaluate regulatory guidance and apply it to practical scenarios.
• Strong analytical skills and structured, critical feedback.

Responsibilities

• Review and refine AI-generated outputs across KYC, CDD, AML, and financial crime topics.
• Evaluate AI responses for regulatory accuracy and practicality.
• Draft realistic compliance scenarios based on direct experience.
• Create scenario variations from diverse perspectives (analyst, MLRO, auditor).
• Identify gaps or weak logic in AI-generated reasoning.
• Explain findings clearly to improve AI-based compliance tools.

Skills

KYC

CDD

AML

Regulatory knowledge

Independent

Feedback

Job description

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

Location

Poland

Employment Type

Contract

Location Type

Remote

Department

Legal, Compliance & Risk

Compensation

Updated: 07 July 2026

Freelance | 8–20 hrs/week | Remote (EU/UK)

Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in compliance reasoning and understands the real-world complexities of financial crime prevention? Do you have 8 to 20 hours per week available alongside your main job or consulting projects? Join us in shaping how AI understands and applies financial crime compliance across the EU and UK.

About the Role
10x.team connects expert freelancers with leading AI labs building next-generation models. We’re looking for experienced legal, compliance, and financial services professionals based in the EU or UK to strengthen the accuracy, depth, and practical application of AI-powered compliance tools.

What You Will Do

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

In simple terms:
You will assess and improve AI-generated compliance content, ensuring it reflects authentic regulatory understanding, robust risk assessment, and real-world processes. Rather than conducting traditional compliance reviews, you’ll apply your expertise to help AI systems genuinely reason about KYC, CDD, and AML at scale.

Who You Are

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

Why Join?

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

Please note: these AI Lab missions are not traditional job openings with fixed start dates. Project demand is highly dynamic and matching depends on your expertise, availability, and current AI Lab needs. Some experts are matched within days, while others may wait longer for a suitable project.

Join us to help shape the compliance expertise of the world’s most advanced AI models!

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NOTE

At 10x, there are two types of opportunities:

1. Traditional freelance missions
These are regular project-based opportunities where the listed mission is the actual project you may work on.

2. AI Lab roles
For AI Lab roles, we scout, review, and approve profiles for access to future project opportunities.

The missions listed for AI Lab roles are not traditional job openings. AI Lab work is often highly confidential as this exposes information of what an AI Lab is working on, and project requests are unpredictable. When an AI Lab request comes in, we often need to respond within 24 hours with suitable talent.

Matching depends on the specific needs of each AI Lab project and your niche expertise. Once your profile is reviewed and approved, you may be matched to relevant AI Lab projects when suitable opportunities arise.

This can happen within hours, but it may also take months, depending on the researchers at the AI labs and their project needs.