Freelance Compliance Analyst for AI Projects

About the role

We are looking for a freelance Compliance Analyst to support AI‑focused projects. You will work remotely on a project‑by‑project basis, helping leading tech companies test, evaluate, and improve their AI systems through rigorous regulatory analysis.

Key responsibilities

• Design and evaluate rule‑application scenarios by comparing compliance artifacts (advertisements, disclosures, policies) against specific regulations and citing exact subsections.
• Write sanctions‑alert disposition cases with structured false‑positive reasoning and escalation documentation.
• Build compliance testing scenarios, including sample selection, test design, findings documentation, and examiner‑ready conclusion memos.
• Develop policy‑gap identification cases where internal policies are silent, contradictory, or outdated relative to regulatory requirements.
• Document all test cases with verified regulatory citations to the precise subsection, never approximated or fabricated.

Required profile

• Degree in Law, Finance, Economics, Business Administration, Accounting, or a related field.
• 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 functions.
• Strong citation discipline – ability to identify exact regulatory subsections and flag uncertainty.
• Professional credentials such as CRCM, CAMS, or equivalent are a strong plus; former regulatory examiner or inspector status is also valued.
• Excellent written English (C1+ level).

Required skills

What we offer

• Project‑based work with flexible hours (estimated 10‑20 hours per week during active phases).
• Compensation up to $50 per hour, depending on expertise and contribution speed.
• Opportunity to contribute to cutting‑edge AI compliance initiatives for leading technology firms.