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naukri

Compliance Analyst - Freelance AI Trainer

Mindrift
Saudi Arabia, KSA
Freelance
Senior
6 days ago
Compliance AnalysisRegulatory KnowledgeSanctions ScreeningPolicy Gap AnalysisDocumentationAttention to Detail
Free

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Compliance AnalysisRegulatory KnowledgeSanctions Screening
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Overview

  • Mindrift connects specialists with project based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. 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.

How it works

  • Apply
  • Pass qualification(s)
  • Join a project
  • Complete tasks
  • Get paid

Compensation

  • Contributors can earn up to $50 per hour equivalent, depending on level and pace of contribution.

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