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KYC/CDD/AML Specialist - AI Trainer - Freelance - 8-20 hrs/week - Remote at 10x Team. Remote Location: Germany. Freelance | 8–20 hrs/week | Remote (EU/UK). Are you an experienced KYC, CDD, or AML professional interested in shaping the next generation of AI? Join 10x Team as a freelance AI Trainer and help ensure AI systems excel at navigating the complexities of financial crime prevention across the EU and UK.. About the Role. We’re seeking legal, compliance, and financial services experts with a deep understanding of KYC (Know Your Customer), CDD (Customer Due Diligence), and AML (Anti-Money Laundering) frameworks. Your expertise will help strengthen AI systems for real-world compliance tools. This flexible, remote freelance role is ideal for professionals who want to make a direct impact on the future of AI within regulatory landscapes.. What You’ll Do. Review and refine AI-generated responses relating to KYC, CDD, AML, and broader financial crime compliance. Assess content for accuracy, clarity, and adherence to applicable EU/UK financial regulations (e.g., 4th/5th AMLD, JMLSG guidance, FCA frameworks). Create and refine realistic scenarios around customer onboarding, risk assessments, investigations, and suspicious activity reporting. Generate scenario variations from different stakeholder perspectives: compliance analysts, MLROs, auditors, or regulators. Identify weaknesses or gaps in AI compliance reasoning and risk assessment processes. Support the development of AI-powered tools aimed at compliance and financial crime prevention. Who We’re Looking For. Professionals with significant experience in KYC, CDD, AML, or financial crime compliance in the EU or UK. Backgrounds in legal consulting, compliance, in-house regulatory roles, or risk/audit are welcome. Skilled at reviewing and critiquing compliance processes and documentation. Available for 8–20 hours per week and able to start promptly. Comfortable with remote, flexible freelance work. Why Join?. Flexible hours and fully remote work. Opportunity to shape advanced AI solutions using your expertise. Direct impact on how AI interprets and applies KYC/CDD/AML requirements. Efficient onboarding, clear deliverables, and chances for ongoing collaboration. Screening Process. Our streamlined hiring includes:. A brief AI-based interview. A short written assessment focused on KYC/CDD/AML reasoning. Verification of your credentials and identity. Successful candidates can anticipate rapid onboarding and project commencement within weeks.. #LI-AS1