KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
Core
Review and refine AI-generated outputs on KYC, CDD, AML, and financial crime compliance; draft realistic compliance scenarios and identify gaps in AI reasoning.
Role type
Senior freelance AI trainer (compliance domain)
Builds
AI-powered compliance tools and training data for EU/UK financial crime prevention
Domain
Financial services compliance (KYC/CDD/AML) + Artificial Intelligence
Deliverable
production ML models
Required skills
KYC, CDD, AML expertise, regulatory framework knowledge (4th/5th AMLD, JMLSG, FCA), scenario drafting, risk assessment, critical evaluation of AI logic
Preferred skills
Background in legal consulting, in-house regulatory roles, or risk/audit
Technologies
AI models, LLMs
Responsibilities
Evaluate AI responses for regulatory accuracy and business realism; create scenario variations from diverse perspectives (analyst, MLRO, auditor, regulator); identify weak logic or oversights in AI-generated compliance reasoning
Seniority
Senior, hands-on IC