This contractor position involves examining transaction patterns and tracing funds across various counterparties to determine if activity constitutes a false alarm or requires escalation. The role requires using advanced AI tools that handle routine tasks like data retrieval and initial narrative drafting, allowing the analyst to focus on identifying anomalies and making final investigative decisions. You will also serve as a direct link between the investigation team and product development, using real-world case insights to shape future AI capabilities and the overall product roadmap. The advert does not specify particular technical skills, required qualifications, or minimum experience levels for this role. There are no stated language requirements for the position. The working arrangement is fully remote, with no mention of office attendance or specific shift patterns. This opportunity is suited for individuals who want to engage in substantive investigative work on real financial crime cases while contributing to the evolution of sophisticated AI tooling in the sector.
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