Financial Crime & AML Compliance Expert
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About this 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. Scope of Work 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 phis
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