Texas Licensed Compliance Analyst

Supporting project-based AI initiatives, the part-time Texas Licensed Compliance Analyst will design compliance testing scenarios, evaluate rule application against regulations, and document findings while working remotely. Key responsibilities Design and evaluate rule application scenarios against specific regulations Write sanctions alert disposition cases with structured documentation Develop policy gap identification cases and document all test cases with verified regulatory citations Required qualifications Degree in Law, Finance, Economics, Business Administration, Accounting, or related field 2+ years of experience in compliance, audit, legal, risk management, or financial services Current or recent experience in compliance and regulatory roles Strong citation discipline with the ability to identify exact regulatory subsections CRCM, CAMS, or equivalent local credential is preferred; former regulatory examiner status is a plus