Compliance Analyst

Job Summary

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

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations, citing applicable subsections
• Write structured sanctions alert disposition cases and document escalation scenarios
• Develop compliance testing scenarios, including sample selection and findings documentation

Required qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting, or a 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 to identify exact regulatory subsections
• CRCM, CAMS, or equivalent credential is preferred; former regulatory examiner status is a plus