Mindrift
Compliance Analyst - Freelance AI Trainer
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Compliance & Regulatory Advisor – AI Systems Testing
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
- Examiner-ready conclusion memos;
- Develop policy gap identification cases, where an internal policy is either:
- Silent on a regulatory requirement
- Contradicts the regulation
- Not updated to reflect a recent change;
- Document all test cases with verified regulatory citations to the specific subsection — never approximated, never fabricated.
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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.
Ideal Candidates Should Have:
- A degree in Law, Finance, Economics, Business Administration, Accounting, or a related field.
- 2+ years of experience in compliance, audit, legal, risk management, or financial services.
- Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles.
- Citation discipline as a core habit — ability to:
- Identify the exact regulatory subsection that applies;
- Flag uncertainty rather than approximate findings.
- Preferred certifications: CRCM, CAMS, or equivalent local credential (a strong positive).
- Former regulatory examiner or inspector status also highly valuable.
- Strong written English (C1+).
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How It Works
Apply → Pass qualification(s) → Join a project → Complete tasks → Get paid
Project Time Expectations
- Tasks are estimated to require 10–20 hours per week during active phases.
- This is an estimate, not a guaranteed workload, and applies only while the project is active.
Compensation
- Contributors can earn up to $60/hour (equivalent), depending on their level and pace of contribution.
- Compensation varies across projects based on scope, complexity, and required expertise.
- Other projects may offer different earnings; please see project details for specifics.
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