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, monitori

📌 Transaction Monitoring Analyst (Bengaluru)
🏢 Deccan AI Experts
📍 Bengaluru