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For Companies At a Glance
- Tasks: Conduct research on global compliance trends and create engaging content for industry professionals.
- Company: Join a forward-thinking fintech company focused on compliance and regulatory intelligence.
- Benefits: Gain valuable experience, work with innovative tools, and develop your career in a dynamic environment.
- Why this job: Be at the forefront of compliance insights and help shape industry conversations.
- Qualifications: 2 years in compliance or regulatory roles, strong research skills, and a passion for learning.
- Other info: Collaborate across teams and leverage AI tools to enhance research efficiency.
The predicted salary is between 30000 - 40000 £ per year.
We are looking for a curious, research-driven Compliance Research & Insights Analyst to help position Shufti as a trusted authority on global compliance and regulatory developments. This role is ideal for an early-career professional with a strong interest in regulation, fintech, AML/KYC, and emerging regulatory frameworks. You will analyse regulatory developments across multiple jurisdictions and translate complex compliance topics into clear, insightful, and engaging content that supports our market positioning and thought leadership. Rather than operating as a traditional internal compliance function, this role will act as a compliance intelligence engine, helping our organisation and our clients better understand regulatory trends.
Key Responsibilities
- Regulatory Research & Analysis
- Monitor and analyse global regulatory developments related to KYC, AML, digital identity, fintech, and crypto regulation.
- Conduct deep research across regulatory frameworks, policy changes and industry developments.
- Synthesise complex regulatory topics into clear and actionable insights.
- Compliance Thought Leadership
- Produce high-quality compliance insights, articles, reports and commentary.
- Translate regulatory developments into content relevant for compliance professionals, risk leaders and fintech executives.
- Support the creation of whitepapers, reports, and compliance briefings.
- Cross-Functional Collaboration
- Partner with Marketing to develop compliance-led thought leadership content.
- Work with Product and Sales teams to ensure messaging aligns with regulatory developments.
- Help position Shufti as a trusted authority in compliance and regulatory intelligence.
- AI-Driven Research
- Leverage AI tools and LLMs to accelerate research and analysis.
- Use modern research workflows to quickly synthesise complex information from multiple sources.
- Continuously explore new tools and methods to improve research efficiency.
- Industry Insight Development
- Identify emerging compliance trends across fintech, banking, crypto and digital identity.
- Contribute to Shufti’s positioning as a trusted compliance resource for the industry.
Key Skills & Experience
- 2 years experience in a compliance officer/analyst role in regulated industries, or in regulatory teams within law firms or consultancies. Relevant sectors include fintech, crypto, financial services, payments, gaming, or other regulated markets.
- Exceptional research and analytical skills.
- Experience writing research reports, articles or analysis.
- Ability to simplify complex regulatory concepts into clear insights.
- Strong written communication skills.
- High intellectual curiosity and ability to learn quickly.
- Familiarity with AI tools / LLMs for research and analysis.
What Success Looks Like (First 6 Months)
- Produce high-quality regulatory insights that resonate with compliance audiences.
- Establish Shufti as a credible voice in compliance discussions.
- Build a strong internal knowledge base on global compliance developments.
- Help generate compliance-led thought leadership content that drives industry engagement.
Compliance Research & Insights Analyst employer: Shufti
Contact Detail:
Shufti Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Research & Insights Analyst
✨Tip Number 1
Network like a pro! Get out there and connect with folks in the compliance and fintech space. Attend industry events, webinars, or even local meetups. The more people you know, the better your chances of landing that dream job!
✨Tip Number 2
Show off your research skills! Create a portfolio of insights or articles related to compliance topics. This will not only demonstrate your expertise but also give you something tangible to discuss during interviews. Plus, it shows you're proactive!
✨Tip Number 3
Don’t just apply blindly! Tailor your approach for each company. Research Shufti’s recent projects or publications and mention them in your conversations. This shows genuine interest and helps you stand out from the crowd.
✨Tip Number 4
Leverage our website! Apply through StudySmarter to access exclusive resources and tips that can help you ace your interviews. We’re here to support you every step of the way, so make the most of it!
We think you need these skills to ace Compliance Research & Insights Analyst
Some tips for your application 🫡
Show Your Curiosity: We want to see your passion for compliance and regulation shine through in your application. Share examples of how you've explored regulatory topics or engaged with fintech trends – it’ll show us you’re the curious mind we’re looking for!
Keep It Clear and Engaging: When writing your application, remember to simplify complex ideas. Just like in the role, we need to see your ability to translate intricate compliance concepts into clear insights. Make your application easy to read and engaging!
Highlight Your Research Skills: Since this role is all about research, make sure to showcase your analytical skills. Mention any relevant experience you have in monitoring regulatory developments or producing insightful reports – we love a good research story!
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Shufti
✨Know Your Regulations
Make sure you brush up on the latest KYC, AML, and fintech regulations. Being able to discuss recent changes or trends will show your genuine interest in the field and demonstrate that you're proactive about staying informed.
✨Showcase Your Research Skills
Prepare to discuss specific research projects you've worked on. Highlight how you approached complex topics and what tools you used, especially if you’ve leveraged AI tools or LLMs. This will illustrate your analytical capabilities and adaptability.
✨Communicate Clearly
Practice simplifying complex regulatory concepts into straightforward insights. You might be asked to explain a complicated topic during the interview, so being able to articulate your thoughts clearly is crucial for this role.
✨Engage with Thought Leadership
Familiarise yourself with compliance thought leadership content, such as whitepapers or articles relevant to Shufti's focus. Bring examples to the interview and be ready to discuss how you can contribute to their mission of becoming a trusted authority in compliance.