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Financial Crime & AML Compliance Expert

$90
per hour
Contractor Remote Last verified 21 Jul 2026
Listed on micro1 ↗
micro1.ai
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About the Role

micro1 is engaging Financial Crime & AML Compliance Experts to contribute to a customer's project focused on the design and optimization of advanced financial-crime detection frameworks. In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. No prior experience in AI is required — your domain knowledge is what matters. • Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios f

What You'll Do

  • Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms.
  • Identify and define social-engineering red flags and typologies relevant to modern financial crime, including phishing, synthetic identity fraud, and marketplace abuse.

You're a Good Fit If You

  • Required skills: AML, Fraud, Marketplace Abuse, Phishing, Synthetic Identity, Money Laundering, Scams
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Role Highlights

Pay
$50-$90/h
Contract
Contractor
Location
Remote
Category
Model evaluation
Posted
27 days ago
Job ID
WE-7361

Pay & Payout

Engaged directly through micro1. Apply via the link below - micro1 handles onboarding and payment.

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