KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote
Updated: 27 April 2026
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
In simple terms:
You will assess and improve AI-generated compliance content, ensuring it reflects authentic regulatory understanding, robust risk assessment, and real-world processes. Rather than conducting traditional compliance reviews, you’ll apply your expertise to help AI systems genuinely reason about KYC, CDD, and AML at scale.
Who You Are
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
Why Join?
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
How to apply
To complete your application, you’ll receive an email right after applying with a link to:
A short written evaluation
A brief AI-powered interview
A quick compliance check (credentials & identity)
Important: Your application is only complete once you finish these steps via the link in the email.
After successful onboarding, you’ll be eligible to start on upcoming projects as they become available.
Join us to help shape the compliance expertise of the world’s most advanced AI models!
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