CRCM Compliance Lead for Precise CFR Testing (Contractor)

Mindrift; Virginia (MN); On-site; Part time

Job summary

Mindrift connects specialists with AI project opportunities in Virginia, focusing on compliance testing for leading tech companies. This role involves evaluating regulatory scenarios, identifying policy gaps, and ensuring accuracy in documentation.

The ideal candidate possesses strong U.S. consumer banking compliance experience and a relevant degree. Compensation is up to $60 per hour, depending on expertise and project requirements.

Qualifications

• 3+ years of hands-on U.S. consumer banking compliance experience.
• Able to identify exact CFR subsection applying to scenarios.
• Experience with examiner requests and compliance testing.

Responsibilities

• Design and evaluate rule application scenarios for compliance.
• Write dispositions on OFAC/sanctions alerts with documentation.
• Create policies gap identification for regulatory updates.

Skills

U.S. consumer banking compliance experience

Understanding of consumer protection regulations

Strong written English (C1+)

Education

Degree in Finance, Law, Business, Economics, or related field

CRCM or CAMS credential

Job description

Mindrift connects specialists with AI project opportunities in Virginia, focusing on compliance testing for leading tech companies. This role involves evaluating regulatory scenarios, identifying policy gaps, and ensuring accuracy in documentation.

The ideal candidate possesses strong U.S. consumer banking compliance experience and a relevant degree. Compensation is up to $60 per hour, depending on expertise and project requirements.