KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team keeps this listing open to build a pool of candidates. Applying puts you in the pool; it is not a single fresh opening.
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
