Compliance Analyst - Freelance AI Trainer

Role Overview

This is a project-based opportunity for specialists who want to contribute to AI development work with major technology companies. The work focuses on testing, assessing, and refining AI systems rather than a permanent employment arrangement.

Key Work Areas

Depending on the project, contributors may be asked to complete a variety of compliance-focused tasks, such as:

• Reviewing compliance materials like advertisements, disclosures, or policies against a specific regulation, then identifying the exact subsection that applies or has been breached.
• Preparing sanctions alert disposition write-ups that include structured false-positive reasoning and escalation scenarios.
• Creating compliance testing cases, including sample selection, test planning, findings notes, and examiner-ready conclusion memoranda.
• Identifying policy gaps where an internal policy does not address a regulatory obligation, conflicts with the rule, or has not been refreshed after a regulatory change.
• Recording every test case with validated regulatory references to the exact subsection, without approximation or invention.

Candidate Profile

This opportunity suits professionals from compliance, regulatory affairs, legal services, or wider financial services backgrounds who are comfortable taking on part-time, non-permanent project work.

Strong candidates will usually have a degree in Law, Finance, Economics, Business Administration, Accounting, or a closely related discipline, along with at least 2 years of experience in compliance, audit, legal, risk management, or financial services.

Applicants should also have current or recent exposure to compliance and regulatory work, financial crimes, or a closely related role, and must be highly disciplined about citations, including the ability to pinpoint the exact subsection that applies and to note uncertainty instead of guessing.

A CRCM, CAMS, or an equivalent local credential is a strong advantage, and prior experience as a regulatory examiner or inspector is considered equally valuable.

Working Model and Time Commitment

Project participation follows a simple flow: apply, complete the qualification step(s), join a project, finish assigned tasks, and receive payment.

During active project periods, the expected workload is approximately 10 to 20 hours per week. This is only an estimate and is not guaranteed, and it applies solely while the project is live.

Compensation

Contributors may earn up to the equivalent of USD 60 per hour on this project, depending on experience level and work pace. Pay can differ from one project to another based on scope, complexity, and the expertise required.

Application Instructions

Submit your CV in English and include your English proficiency level.

Additional Information

This opportunity is project-based and not a permanent job. Compensation and workload may vary by project.