We’re looking for a FinCrime Quality Analyst to provide feedback to analysts and report any issues to quality control and FinCrime managers.

What you’ll be doing

• Using your financial crime knowledge to quality-check compliance team members’ work, focusing on identifying successes and failures in case outcomes
• Providing feedback to compliance teams and individual analysts based on data-driven insights and root-cause analysis
• Learning and applying compliance department procedures, and reporting any procedural issues to relevant management
• Coaching new team members and collaborating with teams across different locations
• Collaborating with other teams across locations

What you’ll need

• A bachelor’s degree (must be able to provide a certificate)
• 3+ years of experience in financial crime investigations within a regulated, risk-focused, or compliance-driven environment (e.g., fintech, payments, crypto, consulting)
• Fluency in English (C1+ level)
• A solid understanding of financial crime typologies (e.g., money laundering, fraud, terrorist financing, sanctions evasion) and proven ability to identify these risks through investigative work
• Demonstrated experience in analysing trends, patterns, and anomalies across complex cases, transaction activity, or large datasets
• The ability to critically interpret and verify information, proactively gathering relevant details to support thorough financial crime investigations
• Proficiency in using data-driven investigative tools, dashboards, and case management systems, with a focus on accuracy, efficiency, and procedural adherence
• A proven ability to collaborate cross-functionally with teams, such as Compliance, Legal, Operations, and Risk, providing constructive and objective feedback to drive risk-based outcomes
• Experience reviewing investigative decisions, processes, and controls, and making recommendations for continuous improvement aligned with regulatory and business requirements
• Exposure to financial crime reporting obligations, including jurisdiction-specific regulatory reporting requirements across multiple regions

Nice to have

• A degree or equivalent in law or a STEM subject
• An industry-recognised certification, such as ICA or ACAMS
• Fluency in other languages

• Are you interested in this position?

   

  Apply by clicking on the “Apply Now” button below!

   

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