Project-Based Compliance Analyst for AI Regulation Testing

Employment; Bahrain; On-site; BHD 16,000 - 26,000; Part time

Job summary

Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Participation is project-based, not permanent employment.

This role involves 10–20 hours per week during active phases. Compensation is up to $50 per hour, depending on level and pace of contribution. Ideal for compliance, regulatory, or financial services professionals seeking non-permanent work.

Qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting or related field.
• 2+ years of compliance, audit, legal, risk management, or financial services experience.
• Current or recent experience in compliance and regulatory roles, financial crimes, or adjacent roles.
• Citation discipline as a core habit — identify the exact regulatory subsection.
• CRCM, CAMS or equivalent local credential is a strong positive signal.

Responsibilities

• Design and evaluate rule application scenarios — cite the exact regulation subsection that applies.
• Write sanctions alert disposition cases with structured false‑positive reasoning and escalation scenarios.
• Build compliance testing scenarios: sample selection, test design, findings documentation, examiner‑ready memos.
• Develop policy gap identification cases where internal policy is silent or outdated.
• Document all test cases with verified regulatory citations to the specific subsection.

Skills

Compliance experience

Regulatory affairs

Attention to detail

Education

Degree in Law, Finance, Economics, Business Administration, Accounting

Tools

CRCM credentials

CAMS credentials

Job description

Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Participation is project-based, not permanent employment.

This role involves 10–20 hours per week during active phases. Compensation is up to $50 per hour, depending on level and pace of contribution. Ideal for compliance, regulatory, or financial services professionals seeking non-permanent work.