Texas Licensed Compliance Analyst

Job Summary

Supporting project-based AI initiatives, the part-time Texas Licensed Compliance Analyst will design compliance testing scenarios, evaluate rule application against regulations, and document findings while working remotely.

Key responsibilities

• Design and evaluate rule application scenarios against specific regulations
• Write sanctions alert disposition cases with structured documentation
• Develop policy gap identification cases and document all test cases 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
• Strong citation discipline with the ability to identify exact regulatory subsections
• CRCM, CAMS, or equivalent local credential is preferred; former regulatory examiner status is a plus