Description
Please submit your CV in English and indicate your level of English proficiency.
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.

What this opportunity involves
While each project involves unique tasks, contributors may:
- Design and evaluate rule application scenarios — reading a compliance artifact (advertisement, disclosure, policy) against a specific regulation and citing the exact subsection that applies or is violated;
- Write sanctions alert disposition cases with structured false-positive reasoning documentation and escalation scenarios;
- Build compliance testing scenarios: sample selection, test design, findings documentation, and examiner-ready conclusion memos;
- Develop policy gap identification cases where an internal policy is silent on a regulatory requirement, contradicts the regulation, or has not been updated to reflect a recent change;




- Document all test cases with verified regulatory citations to the specific subsection — never approximated, never fabricated.

What we look for
This opportunity is a good fit for professionals with a background in compliance, regulatory affairs, legal services, or broader financial services who are open to part-time, non-permanent projects. Ideally, contributors will have:
- 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 & regulatory roles, financial crimes, or adjacent roles;
- Citation discipline as a core habit — able to identify the exact regulatory subsection that applies and flag uncertainty rather than approximate;
- CRCM, CAMS, or equivalent local credential is a strong positive signal; former regulatory examiner or inspector status is equally strong;
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📌 Compliance Analyst (España)
🏢 Mindrift
📍 España