Compliance Analyst, Financial Crime Compliance QA

This is an exciting opportunity to join the Compliance Assurance Function of a regulated crypto business. As a QA Analyst, you will be responsible for conducting quality reviews of financial crime investigations, assessing investigator decision-making, and ensuring compliance with AML/CFT requirements, internal policies, and quality standards. You will work closely with Operations, Team Leads, and Product teams to drive continuous improvement, strengthen investigation quality, and support the effectiveness of the firm's financial crime controls.

• • Bachelor's degree in law, finance, business administration or a related field; a relevant compliance certification (e.g. ICA, CAMS) is an advantage
  • 5-7 years of experience in a compliance, legal or regulatory role within financial services, fintech is required
  • Prior experience in the cryptocurrency or digital asset industry is highly preferred, including familiarity with blockchain analytics tools (e.g. Chainalysis, Elliptic, TRM Labs) and crypto-specific financial crime typologies
  • Strong understanding of AML/CFT regulations, financial crime investigations, transaction monitoring, and QA methodologies, with the ability to evaluate investigation quality, assess decision-making, and ensure compliance with regulatory requirements, internal policies, and quality standards
  • Strong analytical ability, with the capacity to assess regulatory obligations, identify gaps and produce well-reasoned written analysis
  • High attention to detail and the ability to maintain accurate records and produce consistent, high-quality documentation
  • Fluent in English with clear written and verbal communication skills, including the ability to convey compliance requirements to non-specialist colleagues