Compliance Analyst - Freelance AI Trainer
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Key skills for this role
About the Role
Contributors will evaluate compliance scenarios, document findings, and develop policy gap cases, requiring expertise in compliance and strong English skills.
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
Requirements
- Expertise in compliance and regulatory analysis
- Ability to design and evaluate rule application scenarios
- Experience with sanctions alert disposition and false positive reasoning
- Strong documentation skills with verified regulatory citations
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.
How it works
- Apply
- Pass qualification(s)
- Join a project
- Complete tasks
- Get paid
Project time expectations
- For this project, tasks are estimated to require around 10 20 hours per week during active phases, based on project requirements. This is an estimate, not a guaranteed workload, and applies only while the project is active.
Compensation
- On this project, contributors can earn up to $50 per hour equivalent, depending on their level and pace of contribution. Compensation varies across projects depending on scope, complexity, and required expertise.
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