Compliance Analyst - Freelance AI Trainer

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

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

While each project involves unique tasks, contributors may:

• 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.

What we look for

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. Ideally, contributors will have:

• 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 

For this project, 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.