About Us

Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a robust 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, compliance, risk, and AI experts helps train and evaluate next-generation AI models through expert AML knowledge, transaction monitoring expertise, and regulatory compliance experience. About the Role

We are seeking a Transaction Monitoring Analyst (Freelancer) to support advanced AI evaluation initiatives focused on Anti-Money Laundering (AML), transaction monitoring, financial crime detection, sanctions compliance, fraud detection, suspicious activity analysis, and AI-generated compliance content evaluation.

In this role, you will evaluate AI-generated transaction monitoring alerts, AML investigations, case summaries, financial crime scenarios, risk assessments, and compliance recommendations. Your expertise will help improve AI systems designed for financial crime prevention, regulatory compliance, and intelligent transaction monitoring.

This position is ideal for professionals with experience in AML, transaction monitoring, KYC, fraud investigations, financial crime compliance, banking operations, or regulatory risk. Responsibilities

Review AI-generated transaction monitoring alerts, investigation notes, customer risk profiles, case narratives, escalation reports, and compliance documentation.

Evaluate financial transactions for suspicious patterns, unusual customer behavior, sanctions exposure, money laundering indicators, terrorist financing risks, and fraud typologies.





Verify AI-generated recommendations regarding alert disposition, case escalation, enhanced due diligence, and suspicious activity reporting.

Assess AI-generated investigations for completeness, consistency, regulatory compliance, and risk-based decision-making.

Identify false positives, monitoring gaps, control weaknesses, regulatory risks, and documentation deficiencies.

Provide structured feedback to improve AI performance in transaction monitoring, AML investigations, and financial crime detection.

Review peer-developed deliverables to maintain quality and consistency standards. Requirements

Bachelor's degree in Finance, Accounting, Commerce, Economics, Business Administration, Law, Criminology, or a related field.

2+ years of hands-on experience in Transaction Monitoring, AML, KYC, Financial Crime Compliance, Fraud Risk, Banking Operations, or Regulatory Compliance.

Investigating transaction monitoring alerts.

Reviewing customer transactions and behavioral patterns.

Performing customer due diligence and enhanced due diligence.

Preparing case summaries and suspicious activity reports.

Reviewing AI-generated compliance documentation and investigation findings.

Familiarity with SQL, Excel, Power BI, case management tools, and regulatory reporting systems is preferred.





Excellent analytical thinking, investigative skills, report writing, documentation, and written English communication skills.

Strong attention to detail and ability to evaluate financial crime scenarios objectively.

Ability to work independently in a remote, fast-paced environment.

Preferred

Qualifications

Experience working with banks, fintech companies, payment processors, investment firms, consulting firms, Global Capability Centers (GCCs), financial institutions, or regulatory organizations.

Experience supporting AML operations, financial crime investigations, sanctions compliance, fraud prevention, or regulatory reporting.

Experience evaluating AI-generated transaction monitoring alerts, AML case documentation, customer risk assessments, or compliance investigations.

Familiarity with Generative AI, AI-assisted financial crime detection, AI benchmarking, RLHF (Reinforcement Learning from Human Feedback), intelligent case management, or AI-powered compliance platforms 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 compliance, AML, and Generative AI.

Exposure to advanced AI systems focused on transaction monitoring, financial crime investigations, regulatory compliance, and intelligent risk detection.

Adaptable project-based opportunities with global teams.

Work on next-generation AI solutions supporting banks, fintech companies, payment providers, consulting firms, and enterprise compliance organizations.

📌 Transaction Monitoring Analyst (Freelancer) (India)
🏢 Deccan AI Experts
📍 India