Compliance Analyst - Freelance AI Trainer

1 hour, 58 minutes ago
Part-time
Junior
Legal
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.
  • Write sanctions alert disposition cases with structured false-positive reasoning and escalation scenarios.
  • 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 or fail to reflect regulatory requirements.
  • Document test cases with verified regulatory citations to the exact applicable subsection.
  • Review advertisements, disclosures, policies, and other compliance materials for regulatory applicability and violations.
  • Produce clear written analysis and supporting documentation for project tasks.
  • Complete assigned project-based tasks during active project phases.
  • Escalate uncertainty rather than approximating or fabricating citations.

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 and ability to identify the exact regulatory subsection that applies.
  • CRCM, CAMS, or an equivalent local credential is a strong plus.
  • Former regulatory examiner or inspector status is a strong plus.
  • Strong written English proficiency at C1 level or higher.
  • Ability to work on part-time, non-permanent, project-based assignments.
  • Willingness to submit a CV in English and indicate English proficiency level.

Benefits

  • Up to $50 per hour equivalent compensation, depending on level and pace of contribution.
  • Project-based work with opportunities matched to individual expertise.
  • Estimated workload of around 10–20 hours per week during active phases.
  • Flexible participation across different projects with varying earning levels.
  • Paid project completion through the platform after qualification and task delivery.

Interested in this position?

Apply directly on the company website

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