Financial Compliance Specialist (India) – Freelance AI Trainer Project

Overview

Freelance remote role as an independent Financial Compliance Expert to train and evaluate AI models on Indian financial regulation scenarios.

What you'll do

• Challenge AI models with realistic financial scenarios involving regulatory compliance, illegal and harmful actions, controversial financial advice, and strict domain boundaries.
• Engage the model in highly complex, multi-turn conversational scenarios designed to test system guardrails.
• Validate whether the model's understanding of financial regulations reflects real-world legal boundaries.
• Evaluate factual accuracy using human-in-the-loop scoring against ground truth.
• Analyze safety bypasses or misinformation.
• Document potential regulatory loopholes.
• Provide structured feedback to improve how the model reasons about personal finance and sensitive topics.

What you'll need

• Hands-on experience navigating Indian Financial Regulations (such as SEBI, RBI, and tax regulations).
• Experience with regulatory boundaries, financial risk assessment, and identifying unauthorized financial advice.
• Deep expertise in Indian financial markets and regulatory frameworks.
• Familiarity with SEBI/IRDA regulations, tax optimization laws, and objective financial data comparison.
• Ability to distinguish between objective comparisons (e.g., comparing insurance premiums based on public data) and unauthorized advice (e.g., recommending specific stock purchases or asset allocations).
• Clear communication and the ability to accurately explain and document how financial compliance works in practice.

Details

• Freelance / independent contractor engagement.
• Remote workplace.
• Pay range of $6 to $65 per hour, with the exact rate determined after evaluating experience, expertise, and geographic location.
• Contractor supplies a secure computer and high-speed internet; company-sponsored benefits such as health insurance and PTO do not apply.