Compliance Analyst - Freelance AI Trainer

11 hours, 3 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 and citing the applicable subsection.
  • 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, omit, or lag behind regulatory requirements.
  • Document all test cases with verified regulatory citations to the exact subsection.
  • Assess compliance, regulatory, legal, and financial-services-related materials for accuracy and regulatory alignment.
  • Complete project tasks within active phases, typically estimated at 10–20 hours per week.
  • Work on project-based assignments after passing qualification steps and being matched to a project.

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 when needed.
  • CRCM, CAMS, or an equivalent local credential is a strong positive signal.
  • Former regulatory examiner or inspector status is equally valuable.
  • Strong written English at C1 level or higher.
  • Willingness to work on part-time, non-permanent, project-based assignments.
  • Applicants must submit a CV in English and indicate their English proficiency level.

Benefits

  • Up to $60 per hour equivalent in compensation, depending on level and pace of contribution.
  • Project-based work rather than permanent employment.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Access to project opportunities with leading tech companies.
  • Flexible participation across different projects with varying scope and expertise requirements.

Interested in this position?

Apply directly on the company website

Apply Now

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