week

10x Team

3d•Remote

About The Position

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. 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.

Requirements

Experienced KYC, CDD, or AML professional
Instinctively spots gaps in compliance reasoning and understands the real-world complexities of financial crime prevention
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

Nice To Haves

Have 8 to 20 hours per week available alongside your main job or consulting projects

Responsibilities

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