Key Skills

Job Description

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. Apply for the job This role offers a broad scope, meaningful ownership and close collaboration across the business. You’ll contribute directly to client decisions and have room to improve how we approach onboarding, monitoring and investigations as our products and customer base evolve. If you enjoy investigative work, value well-reasoned decisions and want to help shape effective compliance in digital finance, we’d like to hear from you.

Core Responsibilities

Manage customer due diligence, enhanced due diligence, screening, and transaction monitoring cases, documenting findings and recommending client acceptance, risk mitigation, escalation, or ongoing monitoring. Identify control gaps and recurring risks, support FIU reporting preparation, and help improve compliance procedures in collaboration with Legal, Compliance, and Business Development.

Requirements

Requires at least five years of relevant financial crime or compliance experience and the ability to independently manage CDD and monitoring cases. Candidates should demonstrate sound risk-based judgment, analytical communication, ownership, collaboration, and an essential interest in digital assets; blockchain analytics experience is a plus.