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Compliance Analyst - Freelance AI Trainer

13 hours, 37 minutes ago
Israel, Jordan, Lebanon, Turkey, Armenia
Part-time
Junior
AI (Artificial Intelligence)
Artificial Intelligence and Machine Learning
Apply Now
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
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Description

  • Design and evaluate rule application scenarios by comparing compliance artifacts against specific regulations and citing the exact applicable subsection.
  • Write sanctions alert disposition cases with structured false-positive reasoning documentation 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  • Develop policy gap identification cases where internal policies are silent, contradictory, or outdated relative to regulatory requirements.
  • Document all test cases with verified regulatory citations to the specific subsection without approximation or fabrication.
  • Apply regulatory and compliance judgment to project-based AI evaluation tasks.
  • Complete assigned project tasks during active phases, typically within an estimated 10–20 hours per week.

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 the ability to identify the exact regulatory subsection that applies.
  • CRCM, CAMS, or an equivalent local credential is a strong positive signal.
  • Former regulatory examiner or inspector status is equally strong.
  • Strong written English at C1+ level.
  • Willingness to work on part-time, project-based, non-permanent 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 participation rather than permanent employment.
  • Estimated 10–20 hours per week during active project phases.
  • Access to project-based AI opportunities with leading tech companies.
  • Payment upon completing tasks through the platform workflow.

Interested in this position?

Apply directly on the company website

Apply Now

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