KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
10x Team · Remote · Poland ·
COMPENSATION
€•• – ••k
Listed on the employer's job board (Ashby)
- Fully remote (EU/UK)
- Freelance 8-20 hrs/week
- KYC/CDD/AML focus
- AI training role
- Senior level required
10x.team seeks experienced compliance professionals to help AI labs improve the accuracy of their financial crime prevention tools. You will evaluate AI-generated content for regulatory correctness and practical applicability within the EU and UK markets.
This freelance position allows you to apply your expertise in KYC, CDD, and AML while maintaining your current schedule. You will work independently to identify logic gaps and draft diverse compliance scenarios.
What you'll do
- Review and refine AI outputs on KYC, CDD, and AML topics
- Evaluate responses for regulatory accuracy and business realism
- Draft realistic compliance scenarios from direct experience
- Create scenario variations from multiple professional perspectives
- Identify logical gaps or oversights in AI reasoning
What you'll need
- Senior experience in KYC, CDD, or AML in EU or UK
- Background in legal consulting, compliance, or risk audit
- Skilled at evaluating compliance processes and documentation
- Able to work independently and provide structured feedback
- Available for 8 to 20 hours per week with prompt response
Nice to have
- Familiarity with 4th/5th AMLD frameworks
- Knowledge of JMLSG guidance
- Experience with FCA regulatory frameworks
How you'll work
- Fully remote freelance position
- Based in EU or UK
- 8 to 20 hours per week
- Flexible schedule alongside other projects
What you get
- Flexible work fitting existing schedules
- Free access to in-house AI Academy
- Clear onboarding and structured tasks
- Opportunities for ongoing project work
Hiring process
- Submit application profile
- Complete short written assessment via email
- Participate in an AI-powered interview
- Profile review for future project matching