AI Engineer for Compliance & AML
About Our Engineers
An AI Engineer for Compliance & AML specializes in automating regulatory compliance, detecting financial fraud, and preventing money laundering. Using machine learning and risk analysis, they develop AI-powered transaction monitoring, identity verification, and real-time fraud detection tools to keep fintech platforms secure and compliant.
Key Expertise & Skills
AML Compliance AI
Fraud Detection
AI for Regulatory Reporting
Risk Assessment AI
AI-Powered KYC (Know Your Customer)
Automated Transaction Monitoring
AI for Financial Security
AI-Powered Sanctions Screening
Technologies & Tools
TensorFlow
PyTorch
OpenAI GPT
Google Cloud AI
AWS SageMaker
Scikit-learn
BigQuery
SQL
Python
AI for Identity Verification
AI-Powered Risk Scoring
Blockchain for AML Compliance
Projects Our Engineers Have Worked On
- AI for AML Transaction Monitoring – Identified suspicious activity with 98% accuracy, reducing fraud cases.
Automated Compliance Reporting AI – Developed AI-powered reports for regulatory audits, cutting manual work by 60%.
AI-Powered KYC Verification – Streamlined identity verification, reducing onboarding time by 50%.
Risk-Based AI Fraud Detection – Built a machine learning model that flagged high-risk transactions in real time.
Sanctions & Watchlist Screening AI – Implemented an AI tool that cross-checked transactions against global blacklists.
Who Should Hire This Engineer?
Banks
Fintech Platforms
Payment Processors
AI-Powered Compliance Teams
Cryptocurrency Exchanges
RegTech Startups