Remote KYC/CDD/AML Specialist - Freelance

10x Team B.V; Poland, Eastern Europe, Europe; Hybrid; 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

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.