Compliance Research & Insights Analyst

Back to all rolesCompliance Research & Insights AnalystApplyJob detailsDepartment / Data ScienceUKFull-timeRole OverviewWe 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 ResponsibilitiesRegulatory 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 insightsCompliance 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 briefingsCross-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 intelligenceAI-Driven Research• Leverage AI tools and LLMs to accelerate research and analysis• Use modern research workflows to quickly synthesize complex information from multiple sources• Continuously explore new tools and methods to improve research efficiencyIndustry 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 industryKey Skills & ExperienceEssential• 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 analysisWhat 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 engagementUpload your resume to autofill the applicationUploadFirst name *Last name *Email *Dial codePhone numberLinkedIn profilePlease upload your resume as a PDF file *Click or drag file to uploadSupported file format: .PDF; Maximum file size: 10.49 MB; Maximum file: 1;AI disclaimerThis application process may use AI-enabled systems to support candidate evaluation based on factors such as experience, technical skills, and qualifications. All processing is carried out in accordance with applicable data protection, AI governance, and labour laws. Human oversight is maintained at all stages, and final hiring decisions are made by people. Personal data submitted as part of this application is not used to train AI models.ApplyApplyHire with