remote
KYC/CDD/AML Specialist - AI Trainer Freelance, 8 20 hrs/week, Remote - 10xteam
Software Engineer
Freelance AI trainer focused on KYC, CDD, and AML compliance. Shape next‑generation AI models by providing expert insights into financial crime prevention across EU and UK markets. 8‑20 hrs/week, remote.
About the role
Key Responsibilities
- Analyze and annotate KYC, CDD, and AML data to improve AI model accuracy.
- Identify gaps in compliance reasoning and propose realistic, industry‑aligned solutions.
- Collaborate with data scientists to refine model outputs for EU and UK regulatory contexts.
- Provide feedback on model performance and suggest enhancements based on real‑world compliance scenarios.
- Document findings and contribute to knowledge bases for continuous learning.
Requirements
- Proven experience in KYC, CDD, or AML within financial services.
- Deep understanding of EU and UK financial crime regulations.
- Strong analytical and communication skills.
- Ability to work independently and deliver high‑quality annotations within tight timelines.
- Familiarity with AI training workflows is a plus.
Skills
software developmentsystem designproblem solving