Financial Crime & Compliance Analyst

What you’ll do

Good compliance requires sound judgement, curiosity and the ability to turn complex findings into clear decisions. At Quantoz, you’ll apply those skills at the intersection of financial services and digital assets, helping us grow responsibly while strengthening our financial crime controls.

We’re looking for a Financial Crime & Compliance Analyst who can independently manage cases, advise colleagues and identify where our processes can improve.

Key responsibilities

You’ll take ownership of customer due diligence and monitoring cases, from gathering evidence to making well-supported recommendations. Working closely with Legal, Compliance and Business Development, you’ll help colleagues understand risks early and translate compliance requirements into practical next steps.

You’ll take ownership of customer due diligence and monitoring cases, from gathering evidence to making well-supported recommendations. Working closely with Legal, Compliance and Business Development, you’ll help colleagues understand risks early and translate compliance requirements into practical next steps.

• Managing customer due diligence and enhanced due diligence, including higher-risk clients and complex ownership structures.

• Assessing sanctions, PEP and adverse media alerts, documenting your conclusions and escalating material concerns.

• Investigating transaction monitoring alerts and unusual activity, using blockchain analytics where relevant.

• Providing clear recommendations on client acceptance, risk mitigation and ongoing monitoring, and supporting FIU reporting preparation when needed.

• Identifying recurring risks and control gaps, and helping turn those findings into better procedures and ways of working.

• Throughout your work, you’ll maintain clear, complete case files that explain both your findings and the reasoning behind your recommendations.

What you bring

You have a minimum of 5 years of relevant experience in financial crime or compliance and are comfortable managing CDD and monitoring cases independently. You bring:

• Sound risk-based judgement, knowing when to seek further information or escalate a case.

• Analytical thinking and the ability to explain complex risks in straightforward terms.

• A collaborative approach, working with colleagues to find practical solutions.

• Ownership of your workload, following cases through to completion.

An interest in digital assets and their financial crime risks is essential. Experience with blockchain analytics is a plus.