Work on specific agents, contribute task-based intelligence, and earn competitive rates while helping build the world's most advanced AML system. Your expertise shapes how 1,000+ institutions detect and prevent financial crime.
Work on Sanctions Agent, Risk Scoring, Typology Agent, SAR Agent, or any of the 13 specialists
Share real-world laundering patterns, red flags, and case examples from your jurisdiction
Review and improve agent reasoning chains, ensuring regulatory alignment and accuracy
Help train the SAR Agent to generate regulator-ready suspicious activity reports
Refine AML policies based on new regulations and supervisory guidance
5+ years in AML/compliance roles at regulated institutions
Experience with SAR filing, case management, or transaction monitoring
Working knowledge of FATF, AMLD6, MiCA, or regional AML frameworks
Expertise in customer due diligence, UBO verification, or sanctions screening