Note: The job is a remote job and is open to candidates in USA. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. The Compliance Analyst role involves designing compliance scenarios, writing documentation, and developing testing scenarios to ensure adherence to regulations.
Responsibilities
- Design and evaluate rule application scenarios — reading a compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated
- Write sanctions alert disposition cases with structured false-positive reasoning documentation and escalation scenarios
- Build compliance testing scenarios: sample selection, test design, findings documentation, and examiner-ready conclusion memos
- Develop policy gap identification cases where an internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated to reflect a recent change
- Document all test cases with verified regulatory citations to the specific subsection — never approximated, never fabricated
Skills
- 2+ years of compliance, audit, legal, risk management, or financial services experience
- Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles
- Citation discipline as a core habit — able to identify the exact regulatory subsection that applies and flag uncertainty rather than approximate
- Degree in Law, Finance, Economics, Business Administration, Accounting, or any related field
- CRCM, CAMS, or equivalent local credential is a strong positive signal; former regulatory examiner or inspector status is equally strong
- Strong written English (C1+)
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