A sophisticated fintech operation is seeking a Financial Crime Technology Specialist to support the effective use of technology in transaction monitoring, customer risk assessment and financial crime prevention.

This individual-contributor position is designed for a professional who understands both financial crime controls and technology-enabled operational processes.

What You Will Work On

• Review and analyse alerts generated by transaction-monitoring systems.
• Investigate unusual customer and transaction activity.
• Assess monitoring-system outputs against established risk indicators.
• Support tuning and testing of transaction-monitoring scenarios.
• Analyse false-positive and false-negative patterns.
• Assist with customer-risk and transaction-risk investigations.
• Maintain accurate case documentation and investigative evidence.
• Identify recurring system or workflow issues affecting financial crime controls.
• Work with technical teams to communicate requirements for monitoring improvements.
• Support testing of new rules, detection scenarios and workflow changes.
• Analyse operational data to identify emerging risk patterns.
• Contribute to continuous improvement of technology-enabled compliance processes.

Professional Requirements

• Experience in AML, transaction monitoring, fraud operations, KYC, financial crime or fintech risk.
• Strong understanding of transaction-monitoring concepts.
• Analytical approach to customer and transaction data.
• Ability to investigate complex cases systematically.
• Strong documentation and evidence-review skills.
• Comfortable working with technology-driven operational platforms.
• SQL, data-analysis or scripting experience is advantageous.
• Understanding of digital payments and financial products.
• Strong English communication skills.
• High standards of confidentiality and professional integrity.

What Makes the Position Distinct

The role is deliberately positioned between financial crime operations and financial technology. Rather than focusing exclusively on manual case processing, you will help understand how technology detects risk, where monitoring processes can be improved and how financial activity can be analysed more effectively.

Ideal Candidate

You are analytical and methodical, but also technically curious. You can examine an unusual transaction, understand the relevant risk indicators and communicate your findings clearly while maintaining a disciplined evidence-based approach.

Are you interested in this position?

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

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