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 financial crime and compliance experts helps train and evaluate next-generation AI models through expert regulatory judgment, investigative expertise, and real-world financial crime prevention experience.
About the Role
We are seeking a Financial Crime Analyst (Freelancer) to support advanced AI evaluation initiatives focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorist Financing (CTF), sanctions screening, fraud detection, transaction monitoring, financial crime investigations, and AI-generated compliance content evaluation.
In this role, you will evaluate AI-generated financial crime investigations, suspicious activity analyses, AML risk assessments, sanctions reviews, customer due diligence reports, transaction monitoring alerts, and regulatory documentation. Your expertise will help improve AI systems designed for financial crime detection, regulatory compliance, and enterprise risk management.
This position is ideal for professionals with experience in financial crime compliance, AML, KYC, fraud investigations, sanctions compliance, banking compliance, or regulatory risk management.
Responsibilities
- Review AI-generated suspicious activity reports (SARs), case investigations, customer risk assessments, sanctions alerts, transaction reviews, and compliance documentation.
- Evaluate AI-generated recommendations for AML monitoring, fraud detection, customer onboarding, sanctions compliance, adverse media screening, and financial crime controls.
- Verify AI-generated content against global regulatory expectations, internal compliance policies, and financial crime best practices.
- Assess AI-generated investigations for accuracy, evidence quality, regulatory alignment, and operational effectiveness.
- Identify compliance gaps, suspicious transaction patterns, false positives, documentation deficiencies, sanctions risks, and financial crime indicators.
- Provide structured feedback to improve AI performance in financial crime detection, regulatory compliance, and investigative analysis.
- Review peer-developed deliverables to maintain quality and consistency standards.
Requirements
- Bachelor's degree in Finance, Accounting, Business Administration, Economics, Law, Criminal Justice, Risk Management, Banking, or a related field.
- Master's degree or professional qualification is preferred.
- 2+ years of hands-on experience in financial crime compliance, AML, KYC, fraud investigations, sanctions compliance, transaction monitoring, banking operations, or regulatory compliance
- Conducting AML investigations and transaction monitoring reviews.
- Performing customer due diligence (CDD) and enhanced due diligence (EDD).
- Reviewing sanctions alerts, adverse media, and politically exposed person (PEP) screening results.
- Preparing regulatory documentation and suspicious activity reports.
- Reviewing AI-generated financial crime investigations and compliance documentation.
- Familiarity with banking systems, payment platforms, SWIFT transactions, regulatory reporting, and case management tools.
- Excellent analytical thinking, investigative skills, risk assessment, report writing, and written English communication skills.
- Strong attention to detail and ability to evaluate compliance content objectively.
- Ability to work independently in a remote, fast-paced environment.
Preferred Qualifications
- Experience working with global banks, financial institutions, fintech companies, consulting firms, payment providers, insurance companies, or regulatory organizations.
- Experience supporting AML, KYC, sanctions, fraud prevention, or enterprise financial crime compliance programs.
- Experience evaluating AI-generated AML investigations, transaction monitoring cases, sanctions reviews, regulatory reports, or compliance documentation.
- Familiarity with Generative AI, AI-assisted investigations, AI benchmarking, RLHF (Reinforcement Learning from Human Feedback), intelligent case management, or regulatory technology (RegTech) 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 financial crime detection, regulatory compliance, and Generative AI.
- Exposure to advanced AI systems focused on AML, KYC, fraud detection, sanctions compliance, and enterprise financial crime prevention.
- Flexible project-based opportunities with global teams.
- Work on next-generation AI solutions supporting banks, fintech companies, payment providers, consulting firms, regulatory technology platforms, and financial institutions.