AI-Driven KYC/CDD/AML Specialist (Remote Freelance)

10x Team; United States; Remote; USD 140.000 - 216.000; Teilzeit

Benefits dieser Stelle

Remote freelance work

AI Academy access

Flexible hours

Zusammenfassung

10x.team is seeking experienced KYC/CDD/AML professionals for flexible freelance work, 8–20 hours per week, remote from EU/UK. You will help shape AI-powered financial crime compliance across Europe by reviewing and improving AI outputs, crafting realistic scenarios, and ensuring regulatory accuracy.

Join a fast-moving AI lab environment where your expertise informs AI understanding of KYC, CDD, and AML processes, risk assessment, and investigations with real-world impact.

Qualifikationen

• 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

Aufgaben

• 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

Kenntnisse

KYC

CDD

AML

Regulatory compliance

EU/UK experience

Legal consulting

Risk assessment

Independent feedback

Jobbeschreibung

10x.team is seeking experienced KYC/CDD/AML professionals for flexible freelance work, 8–20 hours per week, remote from EU/UK. You will help shape AI-powered financial crime compliance across Europe by reviewing and improving AI outputs, crafting realistic scenarios, and ensuring regulatory accuracy.

Join a fast-moving AI lab environment where your expertise informs AI understanding of KYC, CDD, and AML processes, risk assessment, and investigations with real-world impact.