Compliance Analyst - Freelance AI Trainer
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Key skills for this role
About the Role
Mindrift is seeking a Compliance Analyst to work on project-based AI training tasks. The role involves designing compliance testing scenarios, writing sanctions alert dispositions, and documenting test cases with regulatory citations.
Key Skills for This Role
Responsibilities
- Design and evaluate rule application scenarios – reading a compliance artifact against a specific regulation and citing the exact subsection that applies or is violated
- Write sanctions alert disposition cases with structured false positive reasoning documentation and escalation scenarios
- Build compliance testing scenarios: sample selection, test design, findings documentation, and examiner ready conclusion memos
- Develop policy gap identification cases where an internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated
- Document all test cases with verified regulatory citations to the specific subsection – never approximated, never fabricated
Requirements
- Degree in Law, Finance, Economics, Business Administration, Accounting, or any related field
- 2+ years of compliance, audit, legal, risk management, or financial services experience
- Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles
- Citation discipline – able to identify exact regulatory subsection
- Strong written English (C1+)
- CRCM, CAMS, or equivalent local credential is a strong positive signal
Full Job Posting
What This Opportunity Involves
- Design and evaluate rule application scenarios — reading a compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated.
- Write sanctions alert disposition cases with structured false positive reasoning documentation and escalation scenarios.
- Build compliance testing scenarios: sample selection, test design, findings documentation, and examiner ready conclusion memos.
- Develop policy gap identification cases where an internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated to reflect a recent change.
- Document all test cases with verified regulatory citations to the specific subsection — never approximated, never fabricated.
What We Look For
- Degree in Law, Finance, Economics, Business Administration, Accounting, or any related field.
- 2+ years of compliance, audit, legal, risk management, or financial services experience.
- Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles.
- Citation discipline as a core habit — able to identify the exact regulatory subsection that applies and flag uncertainty rather than approximate.
- CRCM, CAMS, or equivalent local credential is a strong positive signal; former regulatory examiner or inspector status is equally strong.
- Strong written English (C1+).
How It Works
- Apply → Pass qualification(s) → Join a project → Complete tasks → Get paid.
- Project time expectations: tasks are estimated to require around 10 20 hours per week during active phases.
- Compensation: contributors can earn up to $50 per hour equivalent, depending on level and pace of contribution.
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