Freelance Compliance Analyst – AI Trainer

About the role

This freelance position supports AI projects by applying regulatory expertise to test, evaluate, and improve AI systems. You will work remotely on a project‑by‑project basis, helping ensure that AI outputs comply with relevant laws and standards.

Key responsibilities

• Design and evaluate rule‑application scenarios by reviewing compliance artifacts against specific regulations and citing exact subsections.
• Write sanctions‑alert disposition cases with structured false‑positive reasoning and escalation documentation.
• Build compliance testing scenarios, including sample selection, test design, findings documentation, and examiner‑ready conclusion memos.
• Develop policy‑gap identification cases where internal policies are silent, contradictory, or outdated relative to regulations.
• Document all test cases with verified regulatory citations, ensuring no approximations or fabrications.

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.
• Recent experience in compliance & regulatory roles, financial crimes, or related functions.
• Strong discipline in citing exact regulatory subsections and flagging uncertainties.
• 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+ level).

Required skills

What we offer

• Project‑based freelance engagement with flexible hours (estimated 10‑20 hours per week during active phases).
• Compensation up to $50 per hour, depending on expertise and contribution pace.
• Remote work arrangement, allowing you to contribute from any location.