Compliance Analyst - Freelance AI Trainer

What This Opportunity Involves

• Design and evaluate rule application scenarios
• Write sanctions alert disposition cases with structured false-positive reasoning documentation and escalation scenarios
• Build compliance testing scenarios
• Develop policy gap identification cases
• Document all test cases with verified regulatory citations

What We Look For

• 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+)

How It Works

Apply → Pass qualification(s) → Join a project → Complete tasks → Get paid

Project Time Expectations

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 $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.