Regulatory Compliance Manager (CRCM) – Freelance AI Trainer

<p><em>Please submit your CV in English and indicate your level of English proficiency. </em></p> <p>Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. <strong>Participation is project-based, not permanent employment.</strong></p> <p><strong>What this opportunity involves</strong></p> <p>While each project involves unique tasks, contributors may:</p> <ul> <li>Design and evaluate rule application scenarios — reading a real compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated;</li> <li>Write OFAC/sanctions alert disposition cases with structured false-positive reasoning documentation, and escalation scenarios where a transaction must be blocked and reported;</li> <li>Build quarterly compliance testing scenarios: sample selection methodology, test design, findings documentation, and examiner-ready conclusion memos;</li> <li>Create Regulation E dispute eligibility cases applying the exact timing windows — 2-day, 60-day, and investigation windows — to specific dispute fact patterns, including liability tier and provisional credit obligations;</li> <li>Draft examiner request response scenarios testing completeness, format precision, and cover memo quality;</li> <li>Develop policy gap identification cases where the bank's internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated to reflect a recent change;</li> <li>Design material-change impact analysis cases: identifying which internal policies, customer disclosures, training modules, and systems are affected by a regulatory update;</li> <li>Author audit finding remediation tracking scenarios with pattern recognition across a findings register (recurring findings, slipping dates, department-level patterns);</li> <li>Document all test cases with verified regulatory citations to the specific CFR subsection — never approximated, never fabricated.</li> </ul> <p><strong>What we look for</strong></p> <p>This opportunity is a good fit for U.S. banking compliance professionals, former federal examiners, and banking-regulatory attorneys open to part-time, non-permanent projects. Ideally, contributors will have:</p> <ul> <li>Degree in Finance, Law, Business, Economics, or related field — or equivalent professional experience; no specific degree is required if credentials (CRCM, CAMS) or examiner background are present;</li> <li>3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency;</li> <li>Citation discipline as a non-negotiable habit — able to identify the exact CFR subsection that applies and flag uncertainty rather than approximate;</li> <li>Working knowledge of U.S. consumer protection regulations: Regulation Z (Truth in Lending / TILA), Regulation E (Electronic Fund Transfer Act), Regulation B (ECOA), UDAAP, and related rules;</li> <li>Familiarity with OFAC sanctions screening disposition logic — structured false-positive reasoning, escalation criteria, documentation requirements;</li> <li>Experience with examination management: responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation memos;</li> <li>Ability to read an internal policy against its underlying regulation and identify silences, contradictions, and outdated provisions;</li> <li>CRCM (Certified Regulatory Compliance Manager) or CAMS (Certified Anti-Money Laundering Specialist) credential is a strong positive signal; former OCC, Fed, FDIC, or CFPB examiner status is equally strong;</li> <li>JD with banking-regulatory practice is a strong signal for citation-heavy tasks;</li> <li>Strong written English (C1+).</li> </ul> <p><strong>How it works </strong></p> <p>Apply → Pass qualification(s) → Join a project → Complete tasks → Get paid</p> <p><strong>Project time expectations </strong></p> <p>For this project, tasks are estimated to require around 10–20 hours per week during active phases, based on project requirements. This is an estimate, not a guaranteed workload, and applies only while the project is active. </p> <p><strong>Compensation </strong></p> <p>On this project, contributors can earn up to <strong>$60 per hour equivalent</strong>, depending on their level and pace of contribution. </p> <p>Compensation varies across projects depending on scope, complexity, and required expertise. Please note that other projects on the platform may offer different earning levels based on their requirements.</p>