Compliance Analyst - Freelance AI Trainer

About the Role

Mindrift offers a project-based opportunity connecting compliance professionals with leading tech companies focused on enhancing AI systems. This is a part-time, non-permanent engagement centered on testing, evaluating, and improving compliance aspects of AI technologies.

Key Responsibilities

• Create and assess rule application scenarios by analyzing compliance materials such as advertisements, disclosures, or policies against specific regulations, accurately citing the exact subsections involved.
• Write detailed sanctions alert disposition cases that include structured reasoning for false positives and propose escalation protocols.
• Develop compliance testing scenarios including selecting samples, designing tests, documenting results, and drafting clear conclusion memos for examiners.
• Identify gaps where internal policies do not address regulatory requirements, contradict existing regulations, or are outdated due to recent regulatory changes.
• Ensure all test cases are documented with precise regulatory citations, avoiding any approximations or fabrications.

Candidate Profile

• Professional experience in compliance, regulatory affairs, legal, or financial services, ideally with recent roles in compliance, financial crimes, or related fields.
• Minimum of 2 years experience in compliance, audit, legal risk management, or financial services.
• Possess a degree in Law, Finance, Economics, Business Administration, Accounting, or similar disciplines.
• Demonstrates exceptional citation accuracy, able to identify exact regulatory subsections and clearly flag uncertain instances.
• Credentials such as CRCM, CAMS, or equivalent local certifications, or experience as a regulatory examiner or inspector are highly advantageous.
• Advanced command of written English at C1 level or above.

Application and Process

Applicants need to submit their CV in English, along with their proficiency level in English. The selection process entails an application followed by qualification assessments. Successful candidates join projects and complete assigned tasks to receive payment.

Project Details

Time commitment during active project phases is roughly estimated at 10-20 hours weekly, although this is not guaranteed and may vary dependent on project demands.

Compensation

Earnings for contributors can reach up to $60 per hour equivalent, contingent upon experience level and efficiency in completing tasks. Note that pay rates differ according to project complexity and expertise requirements.