About Us
Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a solid 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 AML and regulatory compliance experts helps train and evaluate next-generation AI models through expert compliance judgment, regulatory expertise, and financial crime prevention experience.

About the Role
We are seeking an AML Compliance Specialist (Freelancer) to support advanced AI evaluation initiatives focused on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), sanctions compliance, customer due diligence, transaction monitoring, regulatory reporting, and AI-generated compliance content evaluation.
In this role, you will evaluate AI-generated AML investigations, compliance reviews, customer risk assessments, sanctions screening results, suspicious activity analyses, transaction monitoring cases, and regulatory documentation.



Your expertise will help improve AI systems designed for financial crime compliance, AML investigations, and regulatory decision-making.
This position is ideal for professionals with experience in AML compliance, financial crime investigations, banking compliance, KYC, sanctions screening, regulatory risk management, or financial services compliance.

Responsibilities
Review AI-generated suspicious activity reports (SARs), customer risk profiles, sanctions reviews, transaction monitoring alerts, AML investigations, and compliance documentation.
Evaluate AI-generated recommendations for customer onboarding, risk scoring, sanctions screening, AML controls, fraud prevention, and regulatory reporting.
Verify AI-generated content against applicable AML regulations, FATF recommendations, OFAC sanctions, internal compliance policies, and financial crime best practices.
Assess AI-generated compliance documentation for consisten

📌 AML Compliance Specialist (India)
🏢 Deccan AI Experts
📍 India