Mindrift
Financial Services
RegulatoryComplianceManager(CRCM)-FreelanceAITrainer
Neural analysis suggests this role is
optimal for Manager candidates.
“Regulatory Compliance Manager (CRCM) - Freelance AI Trainer at Mindrift. Skills: Regulatory compliance, Consumer banking regulations, Examination management. Design rule application scenarios. Evaluate rule application scenarios”
Industry & Context.
Pattern recognition
What They're Looking For.
Must Have
3+ years U.S. consumer banking compliance experience, Working knowledge of U.S. consumer protection regulations, Familiarity with OFAC sanctions screening disposition logic, Experience with examination management, Ability to read internal policy against regulation, Written English (C1+)
Nice to Have
CRCM or CAMS credential, Former OCC, Fed, FDIC, or CFPB examiner status, JD with banking-regulatory practice, Degree in Finance, Law, Business, Economics, or related field, Equivalent professional experience
What You'll Do.
Design rule application scenarios
Evaluate rule application scenarios
Write OFAC/sanctions alert disposition cases
Build quarterly compliance testing scenarios
Create Regulation E dispute eligibility cases
Draft examiner request response scenarios
Develop policy gap identification cases
Design material-change impact analysis cases
Author audit finding remediation tracking scenarios
Document test cases with regulatory citations
How You'll Work.
Communication Scope
Examiner-ready conclusion
Full Job Description
_Please submit your CV in English and indicate your level of English proficiency. _ 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** While each project involves unique tasks, contributors may: * 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; * Write OFAC/sanctions alert disposition cases with structured false-positive reasoning documentation, and escalation scenarios where a transaction must be blocked and reported; * Build quarterly compliance testing scenarios: sample selection methodology, test design, findings documentation, and examiner-ready conclusion memos; * 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; * Draft examiner request response scenarios testing completeness, format precision, and cover memo quality; * 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; * Design material-change impact analysis cases: identifying which internal policies, customer disclosures, training modules, and systems are affected by a regulatory update; * Author audit finding remediation tracking scenarios with pattern recognition across a findings register (recurring findings, slipping dates, department-level patterns); * Document all test cases with verified regulatory citations to the specific CFR subsection — never approximated, never fabricated. **What we look for** This opportunity is a good fit for U.S. b
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