Overview
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Crime, AML & KYC Analyst based in United
Full job description
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Financial Crime, AML & KYC Analyst based in United States. This is a remote, flexible opportunity for an experienced financial-crime professional to apply real-world AML, KYC, sanctions, fraud, and transaction-monitoring expertise to AI evaluation work. You will work with realistic, self-contained mock cases designed to reflect the types of analysis performed in regulated financial environments. Your work will help assess whether AI-generated outputs demonstrate accurate reasoning, sound judgment, and appropriate documentation standards. The role covers transaction-monitoring alerts, customer due diligence, beneficial ownership, sanctions screening, fraud, and communications surveillance. You will produce clear, defensible analyst deliverables that are evaluated against defined quality criteria. This engagement offers experienced practitioners the opportunity to contribute specialized expertise to the development of more capable and reliable AI systems.
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