Compliance Analyst

Job Summary

Offering a part-time freelance opportunity, the Compliance Analyst will design and evaluate compliance scenarios, write sanctions alert disposition cases, and develop policy gap identification cases while working remotely on project-based tasks.

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations
• Write structured documentation for sanctions alert disposition and escalation scenarios
• Build compliance testing scenarios and document findings with verified regulatory citations

Required qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting, or related field
• 2+ years of experience in compliance, audit, legal, risk management, or financial services
• Current or recent experience in compliance and regulatory roles or financial crimes
• Strong citation discipline with the ability to identify exact regulatory subsections
• CRCM, CAMS, or equivalent credential is preferred; former regulatory examiner status is a plus