Impress employers and recruiters.
Choose from hundreds of resume examples.

Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

About the Role

Mindrift connects specialists with project-based AI opportunities for leading tech companies, focusing on testing, evaluating, and improving AI systems. This is a project-based, non-permanent engagement, involving an application, qualification, project participation, task completion, and payment process.

Responsibilities

• Design and evaluate rule application scenarios against specific regulations, citing exact subsections.
• Write OFAC/sanctions alert disposition cases with structured false-positive reasoning and escalation scenarios.
• Build quarterly compliance testing scenarios, including sample selection, test design, findings documentation, and examiner-ready conclusion memos.
• Create Regulation E dispute eligibility cases, applying exact timing windows to specific dispute fact patterns, including liability tier and provisional credit obligations.
• Draft examiner request response scenarios, testing completeness, format precision, and cover memo quality.
• Develop policy gap identification cases where internal policy is silent on, contradicts, or has not been updated to reflect a regulatory requirement.
• Design material-change impact analysis cases, identifying affected internal policies, customer disclosures, training modules, and systems due to regulatory updates.
• Author audit finding remediation tracking scenarios with pattern recognition across a findings register.
• Document all test cases with verified regulatory citations to the specific CFR subsection.

Requirements

• U.S. banking compliance professional, former federal examiner, or banking-regulatory attorney.
• Open to part-time, non-permanent projects.
• Degree in Finance, Law, Business, Economics, or related field, or equivalent professional experience.
• 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency.
• Demonstrated citation discipline, able to identify exact CFR subsections and flag uncertainty.
• Working knowledge of U.S. consumer protection regulations: Regulation Z, Regulation E, Regulation B, UDAAP, and related rules.
• Familiarity with OFAC sanctions screening disposition logic.
• Experience with examination management, including responding to examiner requests, tracking remediation of findings, or conducting compliance testing.
• Ability to read an internal policy against its underlying regulation and identify silences, contradictions, and outdated provisions.
• CRCM (Certified Regulatory Compliance Manager) or CAMS (Certified Anti-Money Laundering Specialist) credential is a strong positive signal.
• Former OCC, Fed, FDIC, or CFPB examiner status is an equally strong signal.
• JD with banking-regulatory practice is a strong signal for citation-heavy tasks.
• Strong written English (C1+).

Skills

• Citation discipline
• U.S. consumer protection regulations knowledge (Regulation Z, Regulation E, Regulation B, UDAAP)
• OFAC sanctions screening disposition logic
• Examination management
• Policy analysis against regulation
• Strong written English (C1+)

Work Type

• Project-based
• Part-time
• Non-permanent
• Estimated 10–20 hours per week during active phases

Experience Level

• 3+ years of U.S. consumer banking compliance experience
• Professional experience as a U.S. banking compliance professional, former federal examiner, or banking-regulatory attorney

Education Level

• Degree in Finance, Law, Business, Economics, or related field
• Equivalent professional experience
• CRCM (Certified Regulatory Compliance Manager) credential
• CAMS (Certified Anti-Money Laundering Specialist) credential
• Former OCC, Fed, FDIC, or CFPB examiner status
• JD with banking-regulatory practice

Salary/Compensations

• Up to $60 per hour equivalent
• Compensation varies across projects depending on scope, complexity, and required expertise

About the Company

• Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems.