Compliance Analyst - Freelance AI Trainer

Mindrift • San Antonio, TX

5h

About The Position

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. 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.

Requirements

• Degree in Law, Finance, Economics, Business Administration, Accounting, or any related field
• 2+ years of compliance, audit, legal, risk management, or financial services experience
• Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles
• Citation discipline as a core habit — able to identify the exact regulatory subsection that applies and flag uncertainty rather than approximate
• Strong written English (C1+)

Nice To Haves

• CRCM, CAMS, or equivalent local credential is a strong positive signal
• Former regulatory examiner or inspector status is equally strong

Responsibilities

• 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, and examiner-ready conclusion memos
• Develop policy gap identification cases where an internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated to reflect a recent change
• Document all test cases with verified regulatory citations to the specific subsection — never approximated, never fabricated

What This Job Offers

• Job Type: Part-time
• Career Level: Mid Level