Profile cover
W

AI Beneficial Ownership Verification Developer

Gradrix Works

Remote · $160k – $200k / year · Full-time · Posted 4 months ago

No longer accepting applications

This role is no longer accepting applications

Don't miss the next role like this

Create a free profile with your skills. We match you to new AI roles as they open, and companies hiring can contact you directly.

Create free profile, 2 minutes

Similar open roles you can apply to now:

See all open AI jobs

About the role

We're rethinking KYC from first principles — not as a form-filling exercise, but as an intelligent system that builds a verified ownership picture of every entity we onboard. Beneficial ownership verification is where the complexity lives: shell companies, nominee structures, non-standard corporate filings. Getting it wrong means regulatory fines. Getting it right means faster onboarding. Gradrix has spent 3 years building a financial crime detection platform trusted by 40+ regulated institutions. We've handled AML and sanctions screening. Beneficial ownership is our next frontier, and we're building a dedicated team of 4 for this module. As the AI Beneficial Ownership Verification Developer, you'll build models that extract and verify ownership chains from unstructured corporate filings across 50+ jurisdictions. The output is a verified ownership graph surfaced in our compliance dashboard.

Fully remote.

Responsibilities

  • Build NLP pipelines to extract entity and ownership relationship data from corporate filings
  • Develop ownership chain verification models that reconcile across multiple source registries
  • Design conflict detection for inconsistent ownership claims across data sources
  • Build the ownership graph construction and storage pipeline
  • Integrate verification outputs with the compliance dashboard via API

Requirements

  • 5+ years in applied ML or NLP, preferably in financial services or legal tech
  • Strong skills for document parsing and entity extraction
  • Experience with corporate data sources (OpenCorporates, Companies House, SEC a plus)
  • Python and FastAPI proficiency
  • Understanding of KYC/AML regulatory requirements

Benefits

  • $160k–$200k base + equity
  • Fully remote
  • Compliance and regulatory training program
  • Top-tier health and dental coverage
  • Annual $4k research and tooling budget

Keep exploring related roles

Use these topic pages to discover more roles in the same hiring cluster.

Categories

AI & Machine Learning Engineers AI Business, Marketing & Strategy

Skills

python pytorch hugging face langchain sql

Related remote AI jobs

Nearby roles that share similar skills, categories, or hiring intent.

Browse all jobs

Sr. Solutions Architect - Travel and Hospitality

Databricks

Full-time Senior

AI Researcher - Pre-training (f/m/d)

Aleph Alpha

Full-time

Research Engineer / Scientist, Pre-training

Anthropic

Full-time

Senior Security Engineer - Detection & Response

Lambda

Full-time Senior

AWS Alliances Lead

LangChain

Full-time Lead

AWS Alliances Lead

LangChain

Full-time Lead

Job Type

Full-time

Level

Senior

Language

English

Salary Range

$160k – $200k / year

AI Expertise

AI & Machine Learning Engineers AI Business, Marketing & Strategy

Skills

python pytorch hugging face langchain sql fastapi aws

Ready to apply for this role?

Create a free talent account.

  • Find AI roles in one place
  • Get AI-matched job recommendations
  • Reply to companies that message you
  • Build your public AI talent profile
Create free account & apply Log in

This role is closed. Create your free profile to apply to similar open roles.

Don't miss the next one: get matched to new roles like this.

Create free profile