Compliance Analyst - Freelance AI Trainer

1 hour, 58 minutes ago
Part-time
Junior
Artificial Intelligence and Machine Learning
Mindrift.ai: Be the “I” in AI

Mindrift.ai: Be the “I” in AI

Join 10,000+ experts earning $15-50/hr training AI models remotely. Flexible freelance work, weekly payments. No AI experience required. Apply in 5 minutes.

Internet Software & Services

Description

  • Design and evaluate rule application scenarios by comparing compliance artifacts against specific regulations and citing the applicable or violated subsection.
  • Write sanctions alert disposition cases with structured false-positive reasoning and escalation documentation.
  • Build compliance testing scenarios, including sample selection, test design, findings documentation, and examiner-ready conclusion memos.
  • Develop policy gap identification cases where internal policies are silent, contradictory, or outdated relative to regulatory requirements.
  • Document all test cases with verified regulatory citations to the exact subsection without approximation or fabrication.
  • Complete project-based tasks during active phases with an estimated workload of 10–20 hours per week.
  • Pass qualification steps, join projects, and complete assigned tasks through the platform workflow.

Requirements

  • Degree in Law, Finance, Economics, Business Administration, Accounting, or a related field.
  • 2+ years of experience in compliance, audit, legal, risk management, or financial services.
  • Current or recent experience in compliance and regulatory roles, financial crimes, or adjacent roles.
  • Strong citation discipline, with the ability to identify the exact regulatory subsection that applies and flag uncertainty when needed.
  • CRCM, CAMS, or an equivalent local credential is a strong advantage.
  • Former regulatory examiner or inspector experience is a strong advantage.
  • Strong written English at C1 level or above.
  • Willingness to work on part-time, non-permanent, project-based assignments.
  • Ability to submit a CV in English and indicate English proficiency.

Benefits

  • Earn up to $50 per hour equivalent, depending on level and pace of contribution.
  • Project-based work with flexible, non-permanent participation.
  • Estimated 10–20 hours per week during active project phases.
  • Opportunities to work with leading tech companies on AI-related compliance tasks.

Interested in this position?

Apply directly on the company website

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