Das ist der Job
Participation is project-based, not permanent employment.
Darum lohnt es sich
Overview
Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Please submit your CV in English and indicate your level of English proficiency.
What this opportunity involves 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
