Compliance Analyst - Project-Based, AI Compliance Testing

Mindrift; Ballarat; Remote; AUD 79,000 - 118,000; Part time

Job summary

Mindrift connects specialists with AI compliance projects for leading tech companies. This role involves designing and evaluating rule application scenarios, citing exact subsections of regulations, and documenting outcomes.

You will write sanctions disposition cases with precise reasoning and develop test scenarios to ensure regulatory alignment. Ideal candidates have 2+ years in compliance or regulatory roles, a degree in law or related field, and a strong discipline for precise citations.

Qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting, or relatedField.
• 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 - identify exact regulatory subsection.

Responsibilities

• Design and evaluate rule application scenarios - cite exact regulatory subsection.
• Write sanctions alert disposition cases with precise reasoning and escalation notes.
• Build compliance testing scenarios with sample selection, test design, findings, and examiner-ready memos.
• Develop policy gap identification cases where policy is silent or outdated.
• Document all test cases with verified regulatory citations, never approximate.

Skills

Compliance experience

Attention to detail

Strong written English

Education

Law/Finance/Economics degree

Job description

Mindrift connects specialists with AI compliance projects for leading tech companies. This role involves designing and evaluating rule application scenarios, citing exact subsections of regulations, and documenting outcomes.

You will write sanctions disposition cases with precise reasoning and develop test scenarios to ensure regulatory alignment. Ideal candidates have 2+ years in compliance or regulatory roles, a degree in law or related field, and a strong discipline for precise citations.