About Us
Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong founding team from IITs, NITs, and BITS. We specialize in high-quality human-curated data, AI-first operations, and advanced AI evaluation systems. Our global network of AML and regulatory compliance experts helps train and evaluate next-generation AI models through expert compliance judgment, regulatory expertise, and financial crime prevention experience.
About the Role
We are seeking an AML Compliance Specialist (Freelancer) to support advanced AI evaluation initiatives focused on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), sanctions compliance, customer due diligence, transaction monitoring, regulatory reporting, and AI-generated compliance content evaluation.
In this role, you will evaluate AI-generated AML investigations, compliance reviews, customer risk assessments, sanctions screening results, suspicious activity analyses, transaction monitoring cases, and regulatory documentation. Your expertise will help improve AI systems designed for financial crime compliance, AML investigations, and regulatory decision-making.
This position is ideal for professionals with experience in AML compliance, financial crime investigations, banking compliance, KYC, sanctions screening, regulatory risk management, or financial services compliance.
Responsibilities
- Review AI-generated suspicious activity reports (SARs), customer risk profiles, sanctions reviews, transaction monitoring alerts, AML investigations, and compliance documentation.
- Evaluate AI-generated recommendations for customer onboarding, risk scoring, sanctions screening, AML controls, fraud prevention, and regulatory reporting.
- Verify AI-generated content against applicable AML regulations, FATF recommendations, OFAC sanctions, internal compliance policies, and financial crime best practices.
- Assess AI-generated compliance documentation for consistency, regulatory adherence, audit readiness, and operational effectiveness.
- Identify suspicious transaction patterns, AML control gaps, sanctions risks, compliance deficiencies, documentation errors, and financial crime indicators.
- Provide structured feedback to improve AI performance in AML compliance, financial crime detection, and regulatory reporting.
- Review peer-developed deliverables to maintain quality and consistency standards.
Requirements
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, Law, Banking, Risk Management, Criminal Justice, or a related field.
- Master's degree or relevant professional qualification is preferred.
- 2+ years of hands-on experience in AML compliance, financial crime investigations, banking compliance, KYC, sanctions screening, transaction monitoring, or regulatory compliance.
- Conducting AML investigations and compliance reviews.
- Performing customer due diligence (CDD) and enhanced due diligence (EDD).
- Reviewing transaction monitoring alerts and sanctions screening results.
- Preparing suspicious activity reports (SARs) and regulatory documentation.
- Reviewing AI-generated AML investigations and compliance documentation.
- Familiarity with SWIFT payments, banking systems, payment platforms, sanctions screening tools, adverse media screening, and case management systems.
- Excellent analytical thinking, investigative skills, risk assessment, report writing, and written English communication skills.
- Strong attention to detail and ability to evaluate compliance documentation objectively.
- Ability to work independently in a remote, fast-paced environment.
Preferred Qualifications
- Experience working with multinational banks, financial institutions, fintech companies, payment providers, consulting firms, insurance companies, or regulatory organizations.
- Experience supporting enterprise AML compliance programs, sanctions compliance, customer onboarding, financial crime prevention, or regulatory audit activities.
- Experience evaluating AI-generated AML investigations, sanctions reviews, transaction monitoring cases, compliance reports, or regulatory documentation.
- Familiarity with Generative AI, AI-assisted compliance, AI benchmarking, RLHF (Reinforcement Learning from Human Feedback), regulatory technology (RegTech), or intelligent case management is highly desirable.
Why Join Us
- Competitive hourly pay: ₹1,800/hour
- Fully remote with flexible working hours.
- Opportunity to contribute to cutting-edge AI initiatives in AML compliance, financial crime prevention, and Generative AI.
- Exposure to advanced AI systems focused on transaction monitoring, sanctions compliance, regulatory reporting, and enterprise financial crime detection.
- Flexible project-based opportunities with global teams.
- Work on next-generation AI solutions supporting global banks, fintech companies, consulting firms, payment providers, insurance companies, and regulatory technology platforms.
