KYC/CDD/AML Specialist – AI Trainer

🕒 May 28

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

10x.Team

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2023

🏪 Marketplace

👥 HR Tech

💰 $1.1M Seed Round - 10x Team on 2024-05

Marketplace • HR Tech

10x. Team is a marketplace platform that connects ambitious companies with senior fractional and freelance executives and specialized professionals. The service offers flexible engagement models (consultation, fixed-scope projects, subscriptions, hourly mission posts) and tools like an AI recruiter to streamline hiring, vet talent, and manage contracting, IP and compliance. It focuses on helping startups, scaleups and corporates access C‑level and operational expertise on demand to accelerate growth and solve complex challenges.

📋 Description

• 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

🎯 Requirements

• A senior compliance, legal, or financial crime specialist with significant experience in KYC, CDD, or AML within the EU or UK • Background in legal consulting, compliance, in-house regulatory roles, or risk/audit • Skilled at evaluating compliance processes and documentation • Confident working independently and delivering structured, critical feedback • Available for 8–20 hours per week, with prompt availability

🏖️ Benefits

• Flexible, fully remote freelance work that fits your existing schedule • Apply your compliance expertise to a fast-evolving, high-impact AI field • Directly contribute to developing widely used AI compliance solutions • Free access to our in-house AI Academy to further your AI knowledge • Clear onboarding, structured tasks, and ongoing opportunities for project work