- 経験
- 2年以上
- 給料
- USD 60 – USD 60 / hour
- 求人情報
- 1
- 投稿済み
- 1週間前
- 作業モード
- 在任中
- 教育
- Bachelor's degree in Law, Finance, Economics, Business Administration, Accounting, or related discipline
- 資格
- Open to professionals with compliance, regulatory, legal, or financial services backgrounds seeking part-time, project-based roles.
- 再開する
- 応募必須
勤務地
仕事内容
Overview
Mindrift connects experts to project-based AI initiatives for top technology firms, engaging them in the evaluation and enhancement of AI compliance systems. These engagements are part-time and project-specific, not permanent roles. Applicants must submit a CV in English and specify their English proficiency level.
Key Responsibilities
- Develop and assess scenarios applying rules by comparing compliance documents (advertisements, disclosures, policies) against precise regulatory provisions and referencing exact subsections.
- Prepare sanctions alert disposition reports, including structured documentation of false positives and escalation protocols.
- Create compliance sampling scenarios, covering sample selection, design, documentation of outcomes, and drafting exam-ready conclusion briefs.
- Identify policy gaps where internal policies are missing regulatory requirements, contradict regulations, or have not been updated following regulatory changes.
- Document all cases thoroughly with accurate regulatory citations, avoiding any approximations or fabrications.
Candidate Profile
- A degree in Law, Finance, Economics, Business Administration, Accounting, or related disciplines.
- At least 2 years’ experience in compliance, auditing, legal, risk management, or financial services fields.
- Recent or current involvement in compliance and regulatory roles, financial crime units, or related areas.
- Strong discipline in precise citation of regulatory subsections, including the ability to flag uncertain cases rather than approximate.
- Credentials such as CRCM, CAMS, or equivalent local certifications are highly desirable; previous regulatory examiner or inspector experience is a significant advantage.
- Advanced written English skills (level C1 or above).
Engagement Details
The application process involves applying, passing qualification tests, joining a project, performing assigned tasks, and receiving payment accordingly.
Weekly commitment is estimated at 10 to 20 hours during active project periods, though this workload may vary and is not guaranteed.
Compensation
Earnings for this role can reach up to $60 per hour, contingent on expertise and productivity. Compensation differs among projects based on complexity and scope.