Compliance Analyst - Freelance AI Trainer
Mindrift · New York, United States · 1 wk ago
RemoteRemoteEducation$60/hrPart-time
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 to the specific subsection
What We Look For
- A degree in Law, Finance, Economics, Business Administration, Accounting, or any related field
- At least 2 years of compliance, audit, legal, risk management, or financial services experience
- Experience in compliance & regulatory roles, financial crimes, or adjacent roles
- Citation discipline as a core habit
- A CRCM, CAMS, or equivalent local credential
- Former regulatory examiner or inspector status
- 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.
Compensation
Contributors can earn up to $60 per hour equivalent, depending on their level and pace of contribution.