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 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 a

📌 Financial Crime Analyst (India)
🏢 Deccan AI Experts
📍 India