Part-Time Compliance Analyst - AI Regulation & Testing

Mindrift; Oman; On-site; OMR 15,890 - 26,484; Part time

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.

Contributors can work remotely on compliance, regulatory, and financial services tasks, with a requirement for strong English and relevant credentials. Projects are part-time and vary by scope and pace.

Qualifications

• Degree in Law, Finance, Economics, Business Administration, Accounting, or any 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 — able to identify the exact regulatory subsection that applies.
• CRCM, CAMS, or equivalent local credential is a strong positive signal.
• Strong written English (C1+).

Responsibilities

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• Develop policy gap identification cases where a policy is silent or outdated.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

Job description

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.

Contributors can work remotely on compliance, regulatory, and financial services tasks, with a requirement for strong English and relevant credentials. Projects are part-time and vary by scope and pace.