Compliance Analyst: Regulatory Citations & Policy Testing

Mindrift; Saudi Arabia; Hybrid; SAR 154,960 - 258,267; Part time

Job summary

Mindrift is looking for contributors in Saudi Arabia to engage in compliance testing and documentation tasks. You will design scenarios based on regulatory requirements, analyze compliance artifacts, and develop policy gap identification cases.

The position requires strong English proficiency and relevant experience in compliance or financial services. Compensation can go up to $50 per hour based on experience and contribution levels.

Qualifications

• 2+ years of compliance, audit, legal, or financial services experience.
• Current experience in compliance or financial crimes roles is preferred.
• Able to identify exact regulatory sub-sections.

Responsibilities

• Design and evaluate compliance scenarios based on regulations.
• Document test cases with verified regulatory citations.
• Write structured disposition cases for sanctions alerts.

Skills

Compliance testing

Strong written English (C1+)

Risk management

Legal research

Education

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

Job description

Mindrift is looking for contributors in Saudi Arabia to engage in compliance testing and documentation tasks. You will design scenarios based on regulatory requirements, analyze compliance artifacts, and develop policy gap identification cases.

The position requires strong English proficiency and relevant experience in compliance or financial services. Compensation can go up to $50 per hour based on experience and contribution levels.