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Bundle· DT-7105683

Sanctions and Adverse Media Screening (Dow Jones)

Senior · Compliance Analyst · Remote · United Kingdom

£29–£33/ hour About £250–£500 a month. Set by the company within a range checked against market pay for the role; your recruiter agrees your exact rate with you before anything is sent. Deftridge adds 15% on top and bills it to the company, so nothing comes out of your rate.
Company
Series B AI research company · 201–500 employeesCL-53289 · based in Liverpool
Where
Remote · United Kingdom
Format
Task bundle
Time needed
8–16 h a month
Start
Starts within 7 days
Level
Senior · 5-10 years
When you work
Evenings or weekends1 h a week overlap with UK time

541 tasks of this type completed on Deftridge

About this task

This Series B AI research company (201–500 employees) is looking for a senior Compliance Analyst for a monthly bundle of recurring tasks, 8–16 h a month. Screens counterparties and records the result.

The same kind of work comes back every month, so the company prefers one person with an hours cap over ad-hoc requests. It builds AI products and needs human experts to check what the models produce.

The work is fully remote. Any location in United Kingdom works, with a few hours of overlap with the team's day. Evenings or weekends are fine, as long as the agreed weekly output is there. About 1 hour a week should overlap with the team's day (UK time).

What you deliver

  • Screen 100 counterparties against sanctions and adverse media lists and document each outcome.
  • A named list of items moved to next month, so nothing is lost
  • A running log of open questions, reviewed at the start of each week
  • A month-end summary with hours used against the cap

What a month looks like

  • Start of month: the company shares the items and the priorities
  • Mid-month: progress check of 15 minutes
  • Month end: hours used against the cap, results and open items

Duration: 12 weeks, with a monthly hours cap. Accepted after the walkthrough. Edits requested within three working days are part of the price.

Tools

Dow JonesWorld-CheckExcel

Who fits

  • 5-10 years of hands-on work as a Compliance Analyst, or the equivalent mix of roles
  • Comfortable working in Dow Jones, World-Check and Excel
  • Your own work history stays private; the company sees a first name, your field and a rate

Nice to have

  • Comfortable explaining numbers or decisions to a non-specialist reader
  • Used to short written handovers

Not included

  • Anything that needs a signature in your own name unless the brief says so
  • Managing other contractors or employees
  • Work outside the scope written in the brief; extra items are quoted separately

How you get paid

  • The company prepays Deftridge before your first hour, so payment does not depend on a late invoice.
  • Deftridge pays you in GBP after the company confirms the hours or the deliverable. The payment date is written in your task agreement.
  • You work as an independent contractor: you report your own income, and your recruiter sends the statements your accountant needs.
  • You never chase the company. Questions about money go to Deftridge.

What happens after you say you're interested

  1. Within one working dayA recruiter writes to you to confirm your hours and the rate you want.
  2. You agree the rateYou and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead.
  3. With your written OKThe company sees the anonymous profile below. Most companies answer within three working days.
  4. StartYou sign the task agreement and the company's confidentiality terms through Deftridge, and begin on the date above.

What the company sees about you

First name, field, experience, tools and the hours you offer. Not your surname, your employer or your contact details.

Your profile
AlexSenior Compliance Analyst
Experience
5-10 years in legal
Tools
Dow Jones, World-Check, Excel
Offers
12 hours a month, weekday evenings
Rate
£31 an hour, agreed with the recruiter

How this rate compares

The midpoint of this range, £31 an hour, is above the median senior Compliance Analyst rate in the United Kingdom (£30). The shaded band is the 25th to 75th percentile of the market.

All Compliance Analyst jobs in United Kingdom · Compliance Analyst rates in United Kingdom · Legal jobs

Questions about pay and privacy

The rules are the same for every task. Pricing explains the 15% fee, prepayment and when you are paid; How it works covers matching, what the company sees and side work next to a job.

CL-53289 is the Deftridge code for this company. Its name is shared only after you agree to an introduction, and you decide whether to go ahead.

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What do compliance analysts get paid in United Kingdom?

Typical rate £30 an hour. Get the full rate report for your level and the open tasks near you.

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