Contract Compliance Analyst for AI Regulation Testing

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Kuwait

Hybrid

KWD 18,000 - 25,000

Part time

10 days ago

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Job summary

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

For this project, tasks include designing and evaluating rule application scenarios against regulations, writing sanctions disposition cases, building testing scenarios, and documenting citations. The role suits professionals in compliance, regulatory affairs, or related financial

Qualifications

Degree in Law, Finance, Economics, Business Administration, Accounting, or related field.
2+ years of compliance, audit, legal, or risk management experience.
Current or recent experience in compliance & regulatory roles, financial crimes, or adjacent roles.
Citations discipline as a core habit — cite exact regulatory subsections.
CRCM, CAMS, or equivalent local credential is a strong positive signal.
Former regulatory examiner or inspector status is equally strong.
Strong written English (C1+).

Responsibilities

Design and evaluate rule application scenarios — reading a compliance artifact against a regulation and citing the exact subsection.
Write sanctions alert disposition cases with structured false-positive reasoning documentation and escalation scenarios.
Build compliance testing scenarios: sample selection, test design, findings documentation, and examiner-ready conclusion memos.
Develop policy gap identification cases where internal policy is silent or outdated relative to regulation.
Document test cases with verified regulatory citations to the specific subsection with no approximations.