Compliance Analyst (Freelance, Remote)

Job summary

This role involves participating in project-based AI opportunities focused on testing and improving AI systems, specifically in compliance evaluation. Contributors will engage in various tasks related to compliance documentation and testing.

Qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting, or a related field.
• Minimum of 2 years of experience in compliance, audit, legal, risk management, or financial services.
• Recent experience in compliance and regulatory roles or financial crimes is preferred.
• Strong written English proficiency (C1+).
• Relevant certifications such as CRCM or CAMS are advantageous.

Responsibilities

Project time expectations

Tasks are estimated to require 10–20 hours per week during active project phases.

Compensation

Contributors can earn up to $60 per hour, depending on their expertise and contribution level.

• Design and evaluate compliance scenarios against regulations.
• Write structured documentation for sanctions alert dispositions.
• Build compliance testing scenarios and document findings.
• Identify policy gaps related to regulatory requirements.
• Ensure all test cases are thoroughly documented with accurate regulatory citations.