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 sing scenarios: sample selection, s 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 s cases with verified regulatory citations to the specific subsection — never approximated, never fabricated

What We Look For

• Background in compliance, regulatory affairs, legal services, or broader financial services
• Open to part-time, non-permanent projects
• 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.