[Hiring] Compliance Analyst - Freelance AI Trainer @Mindrift

Role Description

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 (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.

Qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting, or any related field;
• 2+ years of compliance, audit, legal, risk management, or financial services experience;
• Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles;
• Citation discipline as a core habit — able to identify the exact regulatory subsection that applies and flag uncertainty rather than approximate;
• CRCM, CAMS, or equivalent local credential is a strong positive signal; former regulatory examiner or inspector status is equally strong;
• Strong written English (C1+).

Requirements

• This opportunity is a good fit for professionals with a background in compliance, regulatory affairs, legal services, or broader financial services who are open to part-time, non-permanent projects.

Benefits

• Contributors can earn up to $60 per hour equivalent, depending on their level and pace of contribution.
• Compensation varies across projects depending on scope, complexity, and required expertise.
• Please note that other projects on the platform may offer different earning levels based on their requirements.

Company Description

Please submit your CV in English and indicate your level of English proficiency.