Compliance analyst freelance AI trainer

Retribuzione:

€ 50 - mensile lorda

Modalità:

Smart Working 100%

Contratto:

Contratto da definire

Orario

Orario non definito

Benefit:

Sede di Lavoro:

Tutta italia


Zona:

Italy


Accetta candidati anche dalle province di:

AQ, FR, IT, LT, RI, RM, VT


Pubblicato il 09/07/2026

Descrizione annuncio

Submit your CV in English and indicate your English proficiency (C1).

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.

What this opportunity involves

  • Design and evaluate rule‑application scenarios by reading a compliance artifact (advertisement, disclosure policy) against a specific regulation and citing the exact subsection that applies or is violated.
  • Write sanctions, alert, and disposition cases with structured false‑positive reasoning, documentation and escalation scenarios.
  • Build compliance testing scenarios, including sample selection, test design, findings documentation and examiner‑ready conclusion memos.
  • Develop policy‑gap identification cases where an internal policy is silent, contradicts, or is not updated with respect to a regulatory requirement.
  • Document all test cases with verified regulatory citations to the specific subsection - never approximated, never fabricated.

What we look for

  • Background in compliance, regulatory affairs, legal services or financial services; open to part‑time, non‑permanent projects.
  • Degree in Law, Finance, Economics, Business Administration, Accounting or related field.
  • At least 2 years of experience in compliance audit, legal risk management or financial services.
  • Current or recent experience in compliance/regulatory roles, financial crimes or adjacent positions.
  • Strong habit of precise citation, able to identify exact regulatory subsections and flag uncertainty.
  • Credentials such as CRCM, CAMS or equivalent are a strong positive signal; former regulatory examiner or inspector status is equally strong.
  • Strong written English (C1 level).

How it works

  • Apply, pass qualification, join a project.
  • Complete tasks and get paid.

Project time expectations

Estimated 10-20 hours per week during active phases; this is an estimate, not a guaranteed workload, and applies only while the project is active.

Compensation

Contributors can earn up to €50 per hour equivalent, depending on level and pace of contribution. Compensation varies across projects based on scope, complexity and required expertise. Other projects on the platform may offer different earning levels.


Annunci simili all'offerta di lavoro per Compliance analyst freelance AI trainer a Tutta italia (IT), pubblicata da Mindrift.

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