Financial Compliance Specialist (India) – Freelance AI Trainer Project

The role

This person will challenge AI models on realistic financial scenarios involving regulatory compliance, illegal actions, and controversial advice. They will validate the model's understanding of financial regulations and provide structured feedback to improve reasoning about personal finance.

What you will do

• Challenge AI models on realistic financial scenarios involving regulatory compliance, illegal and harmful actions, controversial financial advice, and strict domain boundaries
• Engage the model on highly complex, multi-turn conversational scenarios 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

Required qualifications

• 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 and unauthorized advice
• Clear communication
• Ability to accurately explain and document how financial compliance works in practice
• Supply a secure computer
• Supply high-speed internet

About the company

The employer is agency.