Compliance Analyst - Freelance AI Trainer
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Mindrift seeks a Compliance Analyst for freelance AI training projects. You will design compliance test scenarios, write sanctions disposition cases, and document regulatory citations.
Key Skills for This Role
Responsibilities
- Design and evaluate rule application scenarios against specific regulations
- Write sanctions alert disposition cases with false positive reasoning
- Build compliance testing scenarios including sample selection and test design
- Develop policy gap identification cases
- Document test cases with verified regulatory citations
Requirements
- Degree in Law, Finance, Economics, Business Administration, Accounting, or 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
- Strong written English (C1+)
- Citation discipline ability to identify exact regulatory subsections
Full Job Posting
Opportunity Overview
- Mindrift connects specialists with project based AI opportunities for leading tech companies.
- Participation is project based, not permanent employment.
What This Opportunity Involves
- 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.
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.
- CRCM, CAMS, or equivalent local credential is a strong positive signal; former regulatory examiner or inspector status is equally strong.
- Strong written English (C1+).
Compensation
- Contributors can earn up to $50 per hour equivalent, depending on level and pace of contribution.
- Compensation varies across projects depending on scope, complexity, and required expertise.
Project Time Expectations
- Tasks are estimated to require around 10 20 hours per week during active phases.
- This is an estimate, not a guaranteed workload, and applies only while the project is active.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Mindrift
Senior Python Engineer - AI Coding Agent Evaluation (Freelance)
Abu Dhabi, UAE
Mindrift is seeking a Senior Python Engineer to create challenging tasks and evaluation criteria for AI coding agents. You will build realistic developer environments, design tasks, and write tests to evaluate AI agent s
Senior Python Engineer - AI Coding Agent Evaluation (Freelance)
Doha, QAT
Mindrift is building a dataset to evaluate AI coding agents. You will create challenging tasks and evaluation criteria within simulated developer environments. Requires 8+ years in software development with Python, JavaS
Freelance Data Scraping Engineer (Python)
Doha, QAT
Mindrift is looking for a Python Data Scraping Engineer for a freelance role on the Tendem project. You will handle data scraping tasks, using tools like Apify and OpenRouter, and ensure data quality. Requires 3+ years o
Senior Python Data Scraping Engineer (Freelance)
Doha, QAT
Mindrift is seeking a Senior Python Data Scraping Engineer for a freelance role on the Tendem project. You will own end-to-end data extraction workflows, leveraging tools like Apify and OpenRouter, and ensure data qualit
Senior Python Data Scraping Engineer (Freelance)
Abu Dhabi, UAE
Mindrift is looking for a Senior Python Data Scraping Engineer for a freelance project. You will own end-to-end data extraction workflows across complex websites, ensuring accuracy and reliable delivery of structured dat
Freelance Agent Evaluation Engineer
Saudi Arabia, KSA
Evaluate AI coding agents by creating tasks, designing tests, and iterating based on feedback; requires proficiency in Python, JavaScript, and test writing.
Freelance Full-Stack Web App Developer
Saudi Arabia, KSA
Seeking a Freelance Full-Stack Web App Developer skilled in JavaScript/TypeScript, Python, and modern frameworks to build interactive applications and integrate AI services.
Freelance Mobile App Developer (iOS / Android)
Saudi Arabia, KSA
Seeking skilled Mobile App Developers to build native and cross-platform applications using React Native, Flutter, Swift, or Kotlin with strong attention to detail.
Senior Python Engineer - AI Coding Agent Evaluation (Freelance)
Abu Dhabi, UAE
Senior Python Engineer - AI Coding Agent Evaluation (Freelance)
Doha, QAT
Freelance Data Scraping Engineer (Python)
Doha, QAT
Senior Python Data Scraping Engineer (Freelance)
Doha, QAT
Senior Python Data Scraping Engineer (Freelance)
Abu Dhabi, UAE
Freelance Agent Evaluation Engineer
Saudi Arabia, KSA
Freelance Full-Stack Web App Developer
Saudi Arabia, KSA
Freelance Mobile App Developer (iOS / Android)
Saudi Arabia, KSA