A technology-driven fintech organisation in Estonia is expanding its financial crime and risk capabilities and is seeking a Financial Crime Technology Specialist to strengthen its approach to transaction monitoring, fraud prevention, and automated risk detection.

This role combines financial-services knowledge with technology, analytics, and process improvement. It is particularly suited to someone who enjoys solving complex risk problems through data and intelligent technology.

Key Responsibilities

• Support the design and enhancement of automated financial crime monitoring solutions.
• Analyse transaction patterns and identify potential fraud, suspicious activity, and emerging risk indicators.
• Work with compliance and engineering teams to improve transaction-monitoring rules and detection capabilities.
• Contribute to the development of risk-scoring models and automated investigation workflows.
• Review operational alerts and identify opportunities to improve detection accuracy.
• Translate regulatory and compliance requirements into practical technology and process solutions.
• Analyse large datasets to identify behavioural patterns, anomalies, and potential control weaknesses.
• Support testing, implementation, and continuous optimisation of financial crime technology.
• Prepare analytical reports and recommendations for compliance, risk, and senior management.
• Participate in projects involving AML technology, fraud prevention, KYC systems, and regulatory automation.

Ideal Candidate

• Experience in fintech, banking, payments, financial crime, fraud, compliance technology, or a related field.
• Strong analytical and problem-solving capabilities.
• Understanding of transaction monitoring, KYC, AML, fraud detection, or financial risk processes.
• Comfortable working with data, digital systems, and technology teams.
• Familiarity with automated monitoring or risk-management platforms is highly valuable.
• Strong attention to detail and ability to investigate complex issues.
• Excellent communication skills and a professional, methodical approach.

Why Join?

You will work at the intersection of fintech, data, cybersecurity, compliance, and financial risk, helping develop technology capable of identifying threats while supporting secure and efficient financial services. The role offers strong exposure to complex fintech operations and meaningful opportunities for professional growth in Estonia’s technology sector.

Are you interested in this position?

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

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