Compliance Analyst - Freelance AI Trainer

1 hour, 57 minutes ago
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 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 conflict with, omit, or fail to reflect regulatory requirements.
  • Document all test cases with verified regulatory citations at the specific subsection level.
  • Assess compliance, regulatory, legal, and financial services content for accuracy and applicability in project-based tasks.

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 and flag uncertainty rather than approximate.
  • CRCM, CAMS, or an equivalent local credential is a strong plus; former regulatory examiner or inspector status is also a strong plus.
  • Strong written English at C1+ level.
  • Willingness to work on part-time, non-permanent, project-based assignments.
  • Applicants should submit a CV in English and indicate their English proficiency level.

Benefits

  • Up to $50 per hour equivalent, depending on level and pace of contribution.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Project-based work with flexibility across assignments.
  • Opportunity to contribute to leading tech companies on AI testing and evaluation projects.

Interested in this position?

Apply directly on the company website

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