RegTech Prompt Author (Freelancer)

About Us

Deccan AI Experts is a pioneering AI company founded by IIT Bombay and IIM Ahmedabad alumni, with a strong founding team from IITs, NITs, and BITS. We specialize in high-quality human-curated data, AI-first operations, and advanced AI evaluation systems.

About the Role

We are seeking a RegTech Prompt Author (Freelancer) to support advanced AI evaluation initiatives focused on regulatory technology (RegTech), compliance automation, prompt engineering, financial regulations, and AI-generated compliance workflow evaluation.

In this role, you will design and evaluate prompts that test AI systems on regulatory interpretation, compliance reasoning, financial crime scenarios, and rule-based decision-making. Your expertise will help improve AI systems designed for regulatory compliance, financial services, and intelligent compliance automation.

This position is ideal for professionals with experience in RegTech, AML/KYC, Compliance, Financial Crime, Banking Operations, Risk & Compliance, Prompt Engineering, or Regulatory Advisory.

Responsibilities

• Create deliverables addressing real-world regulatory compliance and financial crime scenarios.
• Design, annotate, and evaluate prompts for AI systems covering compliance, regulatory reasoning, and financial regulations.
• Assess AI-generated outputs for regulatory accuracy, logical consistency, completeness, and policy adherence.
• Develop prompts requiring regulatory interpretation, ensuring AI systems correctly understand and apply financial regulations, compliance obligations, and supervisory guidance.
• Create compliance QA prompts that validate AI-generated compliance responses for correctness, completeness, policy alignment, and regulatory consistency.
• Convert regulatory requirements into structured rule-to-check translations, enabling AI systems to evaluate whether transactions, customer activities, or operational workflows satisfy compliance rules.
• Design prompts covering instant payments regulations, including real-time payment controls, fraud prevention requirements, transaction monitoring, sanctions screening, payment validation, and operational compliance.
• Build agentic FinCrime evaluation scenarios involving AI agents performing customer due diligence, AML investigations, sanctions screening, fraud detection, suspicious activity identification, escalation workflows, and regulatory decision-making.
• Develop benchmark datasets that evaluate reasoning, policy interpretation, exception handling, and multi-step compliance workflows.
• Identify hallucinations, unsupported compliance conclusions, logical inconsistencies, and regulatory gaps in AI-generated outputs.
• Provide structured feedback to improve AI performance in regulatory reasoning, compliance automation, and financial crime detection.
• Review peer-developed prompts and evaluation datasets to maintain consistency and quality standards.

Requirements

• Bachelor's or Master's degree in Law, Finance, Business Administration, Accounting, Economics, Information Systems, Computer Science, or a related field.
• 3+ years of hands-on experience in Regulatory Compliance, RegTech, AML/KYC, Financial Crime Compliance, Banking Operations, Risk Management, Compliance Consulting, or AI Prompt Engineering.
• Interpreting financial regulations, regulatory guidance, compliance policies, and supervisory expectations.
• Developing compliance QA prompts to evaluate AI-generated regulatory responses.
• Translating regulations into structured rule-to-check logic, validation criteria, and decision rules.
• Understanding instant payments regulations, including payment controls, fraud prevention, sanctions compliance, and transaction monitoring.
• Designing agentic FinCrime evaluation scenarios involving AML investigations, KYC/CDD/EDD workflows, sanctions screening, fraud detection, suspicious activity reporting, and AI-driven compliance agents.
• Evaluating AI-generated compliance outputs for regulatory accuracy, reasoning quality, and operational applicability.
• Familiarity with regulations and frameworks such as FATF Recommendations, AMLA, AMLR, FinCEN, OFAC, FCA, RBI, MAS, PSD2, ISO 20022, or equivalent regulatory standards is preferred.
• Experience with prompt engineering, LLM evaluation, annotation platforms, or AI benchmarking projects is an advantage.
• Strong analytical thinking, structured reasoning, and technical writing skills.
• Excellent written and verbal English communication skills.
• Ability to critically evaluate AI-generated regulatory outputs for compliance, logical consistency, and practical implementation.
• Ability to work independently in a remote, fast-paced environment.

Preferred Qualifications

• Experience working in banks, FinTech companies, RegTech organizations, consulting firms, payment service providers, or regulatory bodies.
• Experience designing compliance workflows, regulatory automation systems, AI evaluation datasets, or prompt libraries for LLMs.
• Familiarity with transaction monitoring systems, sanctions screening platforms, fraud detection solutions, and AI-powered compliance tools.
• Knowledge of SQL, Python, workflow automation, or low-code compliance platforms is an advantage.
• Professional certifications such as CAMS, ICA, CRCM, CFE, or equivalent compliance certifications are highly desirable.

Why Join Us

• Competitive hourly pay: ₹1,500/hour
• Fully remote with flexible working hours.
• Opportunity to contribute to cutting-edge AI initiatives in regulatory technology and compliance automation.
• Exposure to advanced AI systems focused on financial crime prevention, regulatory intelligence, and agentic AI evaluation.
• Flexible project-based opportunities with global teams.
• Work on next-generation AI solutions supporting secure, compliant, and intelligent financial services.