ABOUT THE JOB

What you will do

• Investigate unusual customer behavior and potential indicators of financial crime.

• Review and assess payment patterns to detect and escalate suspicious activity related to money laundering, fraud, and other financial crimes.

• Conduct detailed case investigations using internal tools, open-source intelligence, and third-party data providers.

• Prepare internal Suspicious Activity Reports (SARs) and support external reporting as required.

• Coordinate with “Know Your Customer” (KYC), “Know Your Business” (KYB), Payments and Support functions to address cross-functional risks and ensure consistent controls.

• Collaborate with Legal and Compliance functions on complex case reviews.

• Monitor regulatory developments and evolving typologies to enhance internal detection capabilities.

• Support training and awareness initiatives on financial crime prevention across the business.

• Work cross-functionally with KYC and KYB to provide investigative support or help with due diligence activities during peak periods, ensuring critical compliance tasks are completed without delay.

Requirements

• 2+ years of experience in a Financial Crime, AML, or related compliance role within a regulated financial services firm in the UK or EEA is required.

• Proven experience designing and implementing compliance processes and workflows from the ground up.

• Demonstrated ability to work cross-functionally with Legal, Product, and Engineering teams.

• Working knowledge of SQL is not required but is a strong advantage.

• Exceptional written and spoken English, with the ability to communicate clearly with customers, partners, and internal stakeholders on a daily basis.

• Interest in the investment space is beneficial but not essential; a strong willingness to learn is required.

Benefits💵 A competitive startup package with stock options that vest monthly after a one-year cliff

📍 Brand new office in Tallinn (Kalamaja)

⏰ Flexible working hours

🏡 A flexible approach to working remotely – 2 remote days per week

🏥 Private health insurance

☕️ All the usual office facilities, including free tea, coffee & snacks

🐶 Dog-friendly office (20% distracting, but 100% cute: see here)🚲 Cycling or running to work? We’ve got bike parking and showers

Are you interested in this position?

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