Company Overview

The organization provides technology-enabled financial services designed to support secure and efficient digital transactions. Its financial crime prevention function works to identify suspicious activity, assess emerging risks, and strengthen controls that protect customers and the integrity of its services.

The team combines analytical investigation, operational monitoring, and risk-based decision-making. It seeks professionals who can examine complex transaction patterns, document findings, and contribute to effective financial crime prevention practices.

Role Summary

The Fintech Financial Crime Intelligence Analyst will analyze transaction activity, customer behavior, and risk indicators to identify potential financial crime threats. The role focuses on intelligence-led analysis, pattern identification, case development, and the preparation of clear investigative findings.

Working with compliance, fraud prevention, transaction monitoring, and operational teams, the analyst will help assess emerging typologies and improve the organization’s understanding of financial crime exposure. The position requires sound judgment, strong analytical skills, and careful handling of confidential information.

Key Responsibilities

• Analyze transaction data and customer activity to identify unusual patterns and potential financial crime indicators.

• Conduct intelligence-led reviews of suspicious or high-risk activity using available internal data and approved information sources.

• Identify relationships, behavioral patterns, and transaction sequences that may require further investigation.

• Prepare structured intelligence reports, case summaries, and supporting documentation.

• Collaborate with AML, fraud, compliance, and risk teams to support investigations and risk assessments.

• Monitor emerging financial crime typologies and assess their potential relevance to the organization’s services.

• Assist with the refinement of risk indicators, analytical approaches, and investigation procedures.

• Maintain accurate case records and ensure conclusions are supported by documented evidence.

• Escalate material findings through established internal procedures.

• Contribute to knowledge sharing and continuous improvement of financial crime intelligence processes.

Requirements and Qualifications

• Bachelor’s degree in Finance, Economics, Criminology, Data Analytics, Law, or a related field.

• Experience in financial crime analysis, AML investigations, fraud intelligence, transaction analysis, or a similar role.

• Understanding of financial crime risks affecting digital payments, fintech platforms, or financial services.

• Strong analytical skills and the ability to recognize patterns across complex datasets.

• Familiarity with transaction monitoring systems, case management tools, or investigative databases.

• Proficiency in Excel and experience with SQL or data analysis tools is an advantage.

• Excellent written communication and report preparation skills.

• Ability to handle sensitive information with discretion and maintain accurate records.

• Sound judgment, attention to detail, and a risk-based approach to analysis.

• Ability to work independently and coordinate with distributed teams.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to contribute to the protection of digital financial services and their customers.

• Exposure to financial crime intelligence, transaction analysis, and risk-based investigations.

• Collaboration with experienced professionals across compliance, fraud, and financial operations.

• Ongoing opportunities to strengthen analytical and investigative capabilities.

Application Instructions

Applicants should submit an up-to-date CV highlighting relevant experience in financial crime analysis, investigations, transaction monitoring, or intelligence work. Candidates may include examples of analytical projects or investigative processes they have supported, provided the information does not disclose confidential data. Applications will be reviewed based on relevant expertise, analytical judgment, and the ability to produce clear, evidence-based findings.

Are you interested in this position?

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