AI Financial Compliance & Risk Control System (Python / FastAPI / LLM)

We’re looking for an experienced developer or small team to build an AI-powered Financial & Regulatory Control System for a multi-entity business structure in Thailand.

The system will act as a centralized financial control layer that monitors transactions, enforces compliance rules, and detects financial and governance risks across companies.

This is a production-grade system (not a chatbot) combining rule-based logic with AI for interpretation and reporting.

Core Requirements

* Ingest financial data (CSV/API from banks or accounting systems)
* Classify transactions (income, expenses, loans, dividends, etc.)
* Enforce VAT/WHT and basic compliance rules
* Detect risks and rule violations with explanations
* Manage approval workflows and audit logs
* Use AI (Claude/OpenAI) for insights via RAG (supporting role only)

Tech Stack

* Python (FastAPI)
* PostgreSQL
* Redis + Celery
* React dashboard
* Docker
* Claude/OpenAI API

Ideal Candidate

* Strong backend/system design experience
* Experience with financial or rule-based systems preferred
* Familiar with LLMs and RAG architectures
* Focus on structured, auditable systems

Phases

Phase 1: Ingestion, classification, compliance checks, audit logs, basic UI
Phase 2: Contract-rule automation, Loan & dividend logic
Phase 3: AI layer (RAG + explanations), Advanced alerts and reporting