[Remote] Compliance Analyst - Freelance AI Trainer

Note: The job is a remote job and is reputed company to candidates in USA. reputed company connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. The Compliance Analyst role involves designing compliance scenarios, writing documentation, and developing testing scenarios to ensure adherence to regulations.

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-reputed company conclusion memos
• reputed company 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 reputed company test cases with verified regulatory citations to the specific subsection — never approximated, never fabricated

Skills

• 2+ years of compliance, audit, legal, risk management, or financial services experience
• reputed company or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles
• Citation discipline as a core habit — reputed company to identify the exact regulatory subsection that applies and flag uncertainty rather than approximate
• Degree in Law, Finance, Economics, Business Administration, reputed company, or any reputed company field
• CRCM, CAMS, or equivalent local credential is a strong positive signal; former regulatory examiner or inspector status is equally strong
• Strong written English (reputed company+)

Company Overview