About the role
CAIRL operates at the intersection of identity verification, privacy law, and financial regulation. We need a Compliance Research Analyst to help us navigate regulatory requirements across jurisdictions.
You'll research compliance requirements for identity verification, age-gating, HIPAA, and money transmitter regulations. Your work directly informs our product decisions and legal strategy.
Responsibilities
- Research state-by-state compliance requirements for identity verification and age-gating
- Document HIPAA applicability for health-related identity data storage
- Monitor regulatory changes in digital identity and privacy law
- Prepare compliance summaries and risk assessments for the team
- Support SOC 2 documentation and audit preparation
Requirements
- Background in legal research, compliance, or regulatory affairs
- Strong written communication skills
- Ability to synthesize complex regulations into actionable summaries
- US-based (W-9 and 1099 compliance required)
Nice to have
- JD, paralegal certification, or equivalent legal training
- Experience with privacy law (GDPR, CCPA, COPPA)
- Familiarity with fintech or identity verification regulation
- Experience with SOC 2 or HIPAA compliance programs