Description
# AI Architect / OSINT & Risk Intelligence Platform (AML, Due Diligence, Source of Funds) ## Overview I am looking for an exceptional AI Architect / Senior Full-Stack Engineer to design and build what I believe could become the next generation of Risk Intelligence platforms. This is **not** a simple AML tool. The vision is to build an intelligent investigation platform capable of aggregating information from hundreds of data sources in order to generate a transparent risk assessment on an individual or a legal entity. The banking industry is only one application. Swiss banks, for example, perform extensive due diligence and source-of-funds investigations before accepting clients. I want to create a platform that goes even further by centralizing every legally accessible source of information and helping analysts make faster, more informed and evidence-based decisions. The system must never replace human judgment. Instead, it should provide: * relevant evidence, * confidence scores, * explainable reasoning, * complete source traceability, * and a structured risk assessment. --- ## Long-term Vision The platform should become an investigation assistant capable of answering questions such as: * Who is this person? * Who ultimately owns this company? * Are there indications of financial crime? * Is there evidence of sanctions exposure? * Politically exposed person (PEP)? * Negative media? * Litigation? * Regulatory actions? * Corporate network? * Asset ownership? * Previous bankru