[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, reputed company on testing, evaluating, and improving AI systems. This role involves designing compliance scenarios, documenting test cases, and developing policy gap identification cases for various reputed company.
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 reputed company false-reputed company 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
- Strong written English (reputed company+)
- Degree in Law, Finance, Economics, Business Administration, reputed company, or any reputed company field
- CRCM, CAMS, or equivalent local credential is a strong reputed company signal; former regulatory examiner or inspector status is equally strong
reputed company