
AI Prompt Creation – Compliance-Focused
Upwork
Remoto
•2 hours ago
•No application
About
We are a licensed Digital Currency broker seeking a skilled AI Prompt Engineer to assist in creating a structured prompt system that supports our KYC/AML compliance processes. You will work closely with our team to develop one primary prompt and several follow-up prompts based on our internal compliance handbook and local regulatory requirements. These prompts will help assess whether a customer should be approved, but will not replace manual reviews—they will support and guide our internal compliance officers. Key Responsibilities • Create and refine AI prompts based on regulatory guidelines and internal policies • Interpret compliance material and translate it into structured prompt logic • Maintain prompt efficiency and ensure low false positive/negative rates Requirements • Proven experience writing or optimising AI prompts (e.g., for ChatGPT, Claude, Gemini) • Preferred familiarity with KYC/AML regulations and risk-based assessment frameworks • Strong logical and structured thinking • An NDA must be signed prior to accessing any internal documentation