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About the Role

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

Responsibilities

• Design and evaluate rule application scenarios, citing exact regulatory subsections.
• Write OFAC/sanctions alert disposition cases with structured false-positive reasoning and escalation scenarios.
• Build quarterly compliance testing scenarios, including methodology, test design, and documentation.
• Create Regulation E dispute eligibility cases applying specific timing windows to dispute fact patterns.
• Draft examiner request response scenarios testing completeness, format precision, and cover memo quality.
• Develop policy gap identification cases where internal policy is silent, contradicts, or is outdated regarding regulatory requirements.
• Design material-change impact analysis cases identifying affected internal policies, disclosures, training, and systems.
• 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

• Open to part-time, non-permanent projects.
• 3+ years of hands-on U.S. consumer banking compliance experience at a bank, consulting firm, or regulatory agency.
• Citation discipline as a non-negotiable habit — able to identify the exact CFR subsection that applies and flag uncertainty rather than approximate.
• Working knowledge of U.S. consumer protection regulations: Regulation Z (Truth in Lending / TILA), Regulation E (Electronic Fund Transfer Act), Regulation B (ECOA), UDAAP, and related rules.
• Familiarity with OFAC sanctions screening disposition logic — structured false-positive reasoning, escalation criteria, documentation requirements.
• Experience with examination management: responding to examiner requests, tracking remediation of findings, or conducting compliance testing with attestation memos.
• Ability to read an internal policy against its underlying regulation and identify silences, contradictions, and outdated provisions.
• Strong written English (C1+).

Skills

• U.S. banking compliance
• Federal examination
• Banking-regulatory law
• AI system testing
• AI system evaluation
• AI system improvement
• Rule application scenario design
• OFAC/sanctions alert disposition
• Compliance testing scenario building
• Regulation E dispute eligibility case creation
• Examiner request response drafting
• Policy gap identification
• Material-change impact analysis
• Audit finding remediation tracking
• Regulatory citation
• Regulation Z
• Regulation E
• Regulation B
• UDAAP
• OFAC sanctions screening
• Examination management
• CRCM
• CAMS
• OCC examiner
• Federal Reserve examiner
• FDIC examiner
• CFPB examiner
• JD with banking-regulatory practice

Location

• USA

Work Type

• Project-based
• Part-time

Experience Level

• 3+ years of hands-on U.S. consumer banking compliance experience

Education Level

• Degree in Finance, Law, Business, Economics, or related field — or equivalent professional experience
• CRCM (Certified Regulatory Compliance Manager) or 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

About the Company

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