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

Project ID: 40377506