Compliance Analyst

As a Financial Crime & Compliance Analyst at Quantoz, you'll apply sound judgement, curiosity and analytical thinking at the intersection of financial services and digital assets. You'll manage customer due diligence and monitoring cases independently, advise colleagues on compliance risks, and help identify where processes can improve as we grow responsibly.

What you'll do

• Manage customer due diligence and enhanced due diligence cases, including higher-risk clients and complex ownership structures.
• Assess sanctions, PEP and adverse media alerts, document your conclusions and escalate material concerns.
• Investigate transaction monitoring alerts and unusual activity, using blockchain analytics where relevant.
• Provide clear recommendations on client acceptance, risk mitigation and ongoing monitoring, and support FIU reporting preparation when needed.
• Identify recurring risks and control gaps, and help turn those findings into better procedures and ways of working.
• Maintain clear, complete case files that explain both your findings and the reasoning behind your recommendations.

What you bring

• A minimum of 5 years of relevant experience in financial crime or compliance, managing CDD and monitoring cases independently.
• 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 across Legal, Compliance and Business Development to find practical solutions.
• Ownership of your workload, following cases through to completion.
• An essential interest in digital assets and their financial crime risks.

Nice to have

• Experience with blockchain analytics tools and platforms.