Mindrift4 followers38 jobs

Compliance Analyst - Freelance AI Trainer

Mid levelPart-timeRemoteNew South Wales, AustraliaPosted 4 days agoVerified 10 hours ago
Pending fitX of Y criteria met

About the job

This job offers a unique opportunity to engage in project-based work focused on improving AI systems for leading tech companies. Contributors will play a vital role in ensuring compliance with regulations, making a significant impact on the quality and integrity of AI applications. The team values collaboration and flexibility, allowing professionals to contribute their expertise while managing their own schedules.

Meet the team

About the company

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You'll be responsible for

🛠️

Designing compliance scenarios

Creating and evaluating rule application scenarios based on specific regulations and compliance artifacts.
📄

Writing disposition cases

Documenting structured reasoning for sanctions alerts and escalation scenarios.
⚖️

Developing policy gap cases

Identifying gaps in internal policies regarding regulatory requirements and documenting findings.

Key criteria

📜

Compliance and regulatory experience

2+ years in compliance, audit, or legal roles.

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🔍

Citation discipline

Proven ability to identify exact regulatory subsections.

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🎓

Relevant degree

Degree in Law, Finance, Economics, or related field.

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5 criteria for this job
Compliance and regulatory experience
2+ years in compliance, audit, or legal roles.

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Citation discipline
Proven ability to identify exact regulatory subsections.

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Relevant degree
Degree in Law, Finance, Economics, or related field.

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Strong written English
C1+ proficiency for clear documentation and communication.

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Relevant certifications
CRCM, CAMS, or equivalent credentials preferred.

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