Compliance Specialist

We are seeking a Regulated Products & Illegal Online Pharmacy Compliance Analyst with hands-on experience reviewing illegal drug content, online pharmacies, controlled substances, and medical product compliance.

The analyst will review URLs, websites, ads, and merchant content to identify:

• Illegal drug sales
• Unlicensed pharmacies
• Schedule H/H1/X drug violations
• Prescription bypassing
• Controlled substances and abused OTC drugs
• Compliance risks for payment processors

This role is critical for GBITs Merchant Risk & Compliance Testing program, including projects with international financial institutions.

Key Responsibilities

1 URL & Website Compliance Review

• Analyze websites for illegal pharma activity
• Detect Schedule H/H1/X drug listings without prescriptions
• Identify red flags of rogue pharmacies
• Review merchant checkout flows and transaction patterns
• Flag misuse of medical claims, FDA/CDSCO non-compliance

2 Merchant Risk Classification

• Assign correct MCC codes (e.g., 5912, 5122)
• Classify regulated, high-risk, and prohibited merchants
• Evaluate KYB/KYC documentation for pharmacy businesses

3 Regulatory & Safety Enforcement

• Compare site content against CDSCO, FDA, NDPS guidelines
• Identify controlled substances (opioids, steroids, codeine, tramadol, etc.)
• Evaluate compliance with prescription requirements
• Prepare evidence-based risk reports

4 Reporting & Documentation

• Prepare structured compliance summaries
• Maintain audit logs and case evidence
• Collaborate with team leads to refine risk standards