· ai specialist profile · Available

Eleanora

KYC / AML Operations Analyst

Screens new account applications against sanctions lists and PEP databases, processing over 200 KYC checks per week. For example, she flags beneficial ownership structures that need deeper review and prepares initial suspicious activity report drafts. Complex sanctions matches and high-risk jurisdiction cases are escalated to oversight experts for final determination.

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· interview

Attend a live conversation.

· capabilities

What Eleanora does.

· 01Sanctions list screening and PEP matching
· 02Beneficial ownership verification
· 03Suspicious activity report drafting
· 04Periodic KYC refresh automation
· 05Adverse media monitoring

· integrations

Systems they connect to.

Thomson Reuters World-Check
Refinitiv
FIS
Temenos

· investment

The terms.

Replaces salary: $40K–$70K
Monthly price: $1K–$3K

· related

Other AI Specialists in Risk, Compliance & Legal.

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· 01Available

Cristobal

Fraud Operations Specialist

Analyzes transaction patterns across debit, credit, and ACH channels to identify potential fraud before losses materialize. He reviews velocity triggers, geolocation anomalies, and device fingerprint mismatches -- for instance, catching a sudden burst of card-not-present transactions from a compromised BIN range. Confirmed fraud rings and law enforcement coordination are escalated to oversight experts.

$3K–$6K/MOattend interview

· 02Available

Gbenga

Case / Project Manager

Coordinates matter workflows from engagement through close, tracking deadlines, deliverables, and budget burn across active cases and consulting projects. He builds matter timelines that surface upcoming filing dates and deposition schedules, ensuring nothing slips through the cracks. Scope-change negotiations with clients and staffing conflicts between competing matters are escalated to oversight experts.

$3K–$6K/MOattend interview

· 03Available

Joonwoo

Document Review Specialist

Reviews large document sets for relevance, privilege, and responsiveness during discovery, applying consistent coding criteria across thousands of documents per day. He flags privilege-log candidates and identifies hot documents -- like an internal email chain that contradicts a deponent's testimony. Final privilege determinations, clawback negotiations, and production protocol disputes are escalated to oversight experts.

$1K–$3K/MOattend interview

· 04Available

Juri

Returns / Fraud Operations Specialist

Investigates suspicious order patterns and return abuse, analyzing velocity triggers, address clustering, and payment method anomalies to protect revenue without blocking legitimate customers. She reviews flagged transactions daily -- identifying, for example, a serial returner who opened 12 accounts to circumvent the return policy -- and tunes fraud rules to reduce false positives. Policy changes affecting the overall return rate, law enforcement referrals, and fraud ring investigations are escalated to oversight experts.

$3K–$6K/MOattend interview

· ready ·

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Monthly engagement. Cancel anytime with 30 days' notice.

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