RemoteLeaf Logo
Log in Sign up

Compliance Analyst - Freelance AI Trainer

7 hours, 8 minutes ago
Mexico, Argentina, Brazil, Chile, Peru, Colombia
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
View All Jobs 353

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 lag behind regulatory requirements.
  • Document test cases with verified regulatory citations to the exact subsection without approximation or fabrication.
  • Flag uncertainty when a regulatory citation or interpretation is unclear rather than guessing.

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.
  • CRCM, CAMS, or an equivalent local credential is a strong plus; former regulatory examiner or inspector experience is also a strong plus.
  • Strong written English at C1+ level.
  • Open to part-time, project-based, non-permanent work.
  • Submit a CV in English and indicate your English proficiency level.

Benefits

  • Project-based earning opportunities with leading tech companies.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Compensation of up to $50 per hour equivalent, depending on contribution level and pace.
  • Access to multiple projects on the platform with varying earning levels based on scope and expertise.
  • Flexible part-time engagement rather than permanent employment.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Point72

Macro Compliance Associate

Point72 51-250 Capital Markets

Point72 is hiring a Compliance professional to support its Global Macro trading business by providing real-time guidance, monitoring trading activity, and helping enforce firm and regulatory compliance standards.

United States Full-time Mid Level Compliance Manager
$125k-$175k
6 hours, 23 minutes ago
Prolific

AI Trainer - Kannada - Seattle, US

Prolific 51-250 Professional Services

Prolific is hiring remote, task-based AI Trainers fluent in Kannada to evaluate text and audio snippets and help improve how AI understands natural language.

Anywhere Contract Entry Level AI (Artificial Intelligence)
$7k-$7k
6 hours, 38 minutes ago
Kano

Game Product Analyst, Analytics & AI

Kano 11-50 Internet Software & Services

Kano is hiring a remote-first Game Product Analyst in British Columbia to analyze player behavior and support data-driven decisions across product, marketing, LiveOps, and game operations.

Canada Full-time Junior AI (Artificial Intelligence)
$45k-$63k
AWS Databricks dbt GCP Git Looker Power BI Prefect Python Snowflake SQL Tableau
6 hours, 38 minutes ago
Prolific

AI Trainer - Kannada - US

Prolific 51-250 Professional Services

Prolific is hiring remote, task-based AI Trainers fluent in Kannada to evaluate text and audio snippets so AI models better understand natural Kannada speech and nuance.

Anywhere Freelance Entry Level AI (Artificial Intelligence)
$0k-$0k
6 hours, 38 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers