Mindrift4 followers38 jobs

Compliance Analyst - Freelance AI Trainer

Mid levelPart-timeRemoteVictoria, 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 while enjoying the flexibility of part-time, non-permanent projects. The team values collaboration and precision, making it an exciting journey for professionals with a passion for compliance and regulatory affairs.

Meet the team

About the company

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You'll be responsible for

🛠️

Designing compliance scenarios

Creating and evaluating rule application scenarios against specific regulations.
📝

Writing disposition cases

Documenting structured reasoning for sanctions alerts and escalation scenarios.
📊

Building compliance testing scenarios

Developing test designs and documenting findings for compliance assessments.

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.

View

Strong written English
C1+ proficiency in English for clear documentation.

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Relevant certification
CRCM, CAMS, or equivalent credential is preferred.

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