Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

3 hours, 32 minutes ago
Part-time
Senior
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 compliance scenarios by mapping real artifacts to the applicable regulatory subsection.
  • Write OFAC and sanctions alert disposition cases with structured false-positive reasoning and escalation logic.
  • Build quarterly compliance testing scenarios, including sample selection, test design, findings documentation, and conclusion memos.
  • Create Regulation E dispute eligibility cases using the correct timing windows, liability tiers, and provisional credit obligations.
  • Draft examiner request response scenarios that test completeness, formatting precision, and cover memo quality.
  • Develop policy gap identification cases where internal policies conflict with, omit, or lag behind regulatory requirements.
  • Design material-change impact analysis scenarios to identify affected policies, disclosures, training modules, and systems.
  • Author audit finding remediation tracking scenarios that identify recurring issues, delays, and departmental patterns.
  • Document all test cases with verified regulatory citations to the specific CFR subsection.
  • Work on project-based tasks as part of short-term AI evaluation and improvement engagements.

Requirements

  • 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency.
  • Degree in Finance, Law, Business, Economics, or a related field, or equivalent professional experience.
  • No specific degree required if supported by credentials such as CRCM or CAMS, or by examiner background.
  • Strong working knowledge of U.S. consumer protection regulations, including Regulation Z, Regulation E, Regulation B, UDAAP, and related rules.
  • Familiarity with OFAC sanctions screening disposition logic, including false-positive reasoning, escalation criteria, and documentation requirements.
  • Experience with examination management, remediation tracking, or compliance testing with attestation memos.
  • Ability to compare internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.
  • CRCM or CAMS certification is a strong positive signal.
  • Former OCC, Federal Reserve, FDIC, or CFPB examiner experience is a strong positive signal.
  • JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
  • Strong written English at C1+ level.
  • CV must be submitted in English and should include your English proficiency level.

Benefits

  • Up to $60 per hour equivalent compensation, depending on level and pace of contribution.
  • Project-based, non-permanent work with short-term engagements.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Opportunity to work with leading tech companies on AI testing, evaluation, and improvement projects.

Interested in this position?

Apply directly on the company website

Apply Now

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