KYC/CDD/AML Specialist – AI Trainer

This is a fully remote position, open to applicants in Poland.

📋 Description

• Assess and improve AI-generated outputs related to KYC, CDD, AML, and financial crime compliance matters.

• Analyze AI responses for regulatory precision, business viability, and practical relevance (e.g., 4th/5th AMLD, JMLSG guidance, FCA frameworks).

• Develop realistic compliance scenarios derived from your firsthand experience (customer onboarding, risk assessment, investigations, SARs).

• Generate scenario variations from multiple viewpoints (compliance analyst, MLRO, auditor, regulator).

• Spot gaps, flawed logic, or oversights in AI-generated compliance reasoning.

⛳️ Requirements

• A senior compliance, legal, or financial crime expert with extensive experience in KYC, CDD, or AML within the EU or UK.

• Experience in legal consulting, compliance, in-house regulatory roles, or risk/audit.

• Proficient in evaluating compliance processes and documentation.

• Capable of working independently and providing structured, critical feedback.

• Available for 8–20 hours per week, with prompt responsiveness.

🏝️ Benefits

• Flexible, fully remote freelance opportunities that accommodate your current schedule.

• Utilize your compliance expertise in a rapidly evolving, high-impact AI sector.

• Play a direct role in the creation of widely utilized AI compliance solutions.

• Complimentary access to our in-house AI Academy to enhance your AI knowledge.

• Comprehensive onboarding, well-structured tasks, and ongoing chances for project involvement.