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Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

1 hour, 22 minutes ago
United States
Part-time
Senior
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 compliance scenarios that map real artifacts, policies, disclosures, and advertisements to the applicable U.S. regulatory requirements.
  • Write OFAC/sanctions alert disposition cases with structured false-positive reasoning and escalation documentation for reportable transactions.
  • Build quarterly compliance testing scenarios, including sample selection methodology, test design, findings documentation, and examiner-ready conclusion memos.
  • Create Regulation E dispute eligibility scenarios applying timing windows, liability tiers, and provisional credit obligations to specific fact patterns.
  • Draft examiner request response scenarios that assess completeness, format precision, and cover memo quality.
  • Develop policy gap identification cases where internal bank policies are silent, contradictory, or outdated relative to regulatory requirements.
  • Design material-change impact analysis cases identifying which policies, customer disclosures, training modules, and systems are affected by regulatory updates.
  • Author audit finding remediation tracking scenarios using pattern recognition across findings registers and recurring issue trends.
  • Document test cases with verified regulatory citations to the exact CFR subsection and avoid approximation or fabrication.

Requirements

  • Strong written English proficiency at C1 level or higher.
  • 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.
  • 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 work.
  • Working knowledge of U.S. consumer protection regulations, including Regulation Z (TILA), Regulation E (EFTA), Regulation B (ECOA), UDAAP, and related rules.
  • Familiarity with OFAC sanctions screening disposition logic, including false-positive reasoning, escalation criteria, and documentation requirements.
  • Experience with examination management, including responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation memos.
  • Ability to read internal policies against underlying regulations and identify silences, contradictions, and outdated provisions.
  • Ability to identify the exact CFR subsection that applies and flag uncertainty rather than approximating.

Benefits

  • Project-based work with Mindrift on AI opportunities for leading tech companies.
  • Part-time, non-permanent project participation.
  • Estimated workload of around 10–20 hours per week during active project phases.
  • Compensation of up to $60 per hour equivalent, depending on level and pace of contribution.
  • Opportunity to work on specialized compliance tasks with varied project scope and complexity.

Interested in this position?

Apply directly on the company website

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