Freelance Compliance Analyst – AI Training Projects

About the role

Mindrift is looking for experienced compliance professionals to join short‑term AI training projects. You will work remotely, reviewing regulatory artifacts, building test scenarios, and documenting precise regulatory citations for leading tech companies.

Key responsibilities

• Read compliance artifacts (advertisements, disclosures, policies) and match them to exact regulatory subsections.
• Write sanctions alert disposition cases with structured false‑positive reasoning and escalation scenarios.
• Design compliance testing scenarios, including sample selection, test design, findings documentation, and examiner‑ready conclusion memos.
• Identify policy gaps where internal policies are silent, contradictory, or outdated relative to regulations.
• Document all test cases with verified regulatory citations, never approximated or fabricated.

Required profile

• Degree in Law, Finance, Economics, Business Administration, Accounting or a related field.
• Minimum 2 years of experience in compliance, audit, legal, risk management or financial services.
• Current or recent experience in regulatory roles, financial crimes, or related functions.
• Strong citation discipline – ability to pinpoint exact regulatory subsections and flag uncertainty.
• Professional certifications such as CRCM, CAMS, or equivalent are a strong plus; former regulatory examiner or inspector status is also valued.
• Excellent written English (C1+).

Required skills

What we offer

• Project‑based work with flexible hours (estimated 10‑20 hours per week during active phases).
• Compensation up to $50 per hour, depending on expertise and contribution speed.
• Opportunity to contribute to cutting‑edge AI evaluation for leading technology firms.