Online Risk & 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 GBIT’s

Merchant Risk & Compliance Testing

program, including projects with international financial institutions. Key Responsibilities 1️⃣ 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 2️⃣ 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 3️⃣ 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 4️⃣ Reporting & Documentation Prepare structured compliance summaries Maintain audit logs and case evidence Collaborate with team leads to refine risk standards