Financial Crime & AML Compliance Expert

Role Overview Apply your financial-crime and AML expertise to help train next-generation AI systems for advanced fraud detection and prevention. You will provide high-quality, real-world input that helps improve how AI models identify, reason about, and respond to suspicious activity. Prior AI experience is not required. Key Responsibilities Design and document a comprehensive library of fraud, scam, money-laundering, and abuse scenarios for financial platforms. Define social-engineering warnin…