Company Overview

The organisation operates within the cryptocurrency and digital financial services sector, supporting technology-driven financial products that require effective transaction oversight, operational controls, and regulatory compliance. Its activities involve monitoring digital asset movements, identifying unusual transaction behaviour, and maintaining processes designed to protect financial platforms and their customers.

Role Summary

The Cryptocurrency Transaction Monitoring Analyst will be responsible for reviewing cryptocurrency transaction activity, identifying potentially suspicious patterns, and supporting the investigation of financial crime risks across digital asset services.

The role involves analysing blockchain transaction information, reviewing alerts generated by monitoring systems, documenting investigation outcomes, and escalating cases that require further compliance assessment. The successful candidate will collaborate with AML specialists, compliance officers, risk analysts, and operational teams to strengthen transaction monitoring procedures and support the organisation’s financial crime prevention framework.

This position is suited to a professional with experience in AML investigations, cryptocurrency transaction analysis, or financial crime compliance who can combine analytical thinking with a detailed understanding of digital asset transaction activity.

Key Responsibilities

• Review cryptocurrency transaction monitoring alerts and assess activity against established risk indicators.

• Analyse blockchain transactions to identify unusual movement patterns, potentially suspicious transfers, and irregular account behaviour.

• Investigate transactions involving high-risk wallet addresses, unusual transaction volumes, or complex transfer patterns.

• Use blockchain analytics platforms and internal monitoring systems to support transaction investigations.

• Examine customer transaction histories and relevant account information to establish whether activity is consistent with expected behaviour.

• Identify potential exposure to sanctions risks, illicit financial activity, fraud, and other financial crime concerns.

• Prepare clear investigation summaries outlining identified concerns, supporting evidence, and recommended next steps.

• Escalate potentially suspicious activity to the appropriate compliance or financial crime specialists.

• Support the review and improvement of transaction monitoring rules, alert thresholds, and risk indicators.

• Maintain accurate investigation records in accordance with internal documentation and recordkeeping requirements.

• Collaborate with KYC, AML, fraud prevention, and compliance teams when investigating complex cases.

• Monitor developments in cryptocurrency-related financial crime methods and communicate relevant findings to internal stakeholders.

• Assist with internal compliance reviews and requests for transaction-related information.

Requirements and Qualifications

• Bachelor’s degree in Finance, Accounting, Economics, Criminology, Law, or a related discipline, or equivalent professional experience.

• Previous experience in AML monitoring, financial crime investigations, fraud analysis, or cryptocurrency compliance.

• Good understanding of cryptocurrency transactions, blockchain explorers, wallet addresses, and transaction histories.

• Familiarity with AML and counter-terrorist financing principles applicable to financial services.

• Experience using transaction monitoring or blockchain analytics platforms is an advantage.

• Understanding of cryptocurrency typologies, including layering, wallet clustering, suspicious transfers, and mixing services.

• Ability to analyse large volumes of transaction information and identify unusual activity.

• Strong investigative, analytical, and report-writing skills.

• High level of accuracy when documenting findings and handling sensitive information.

• Ability to manage investigation workloads and meet established review deadlines.

• Strong communication skills and the ability to work with distributed compliance teams.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to specialise in cryptocurrency financial crime prevention.

• Exposure to blockchain analytics and digital asset monitoring technologies.

• Collaboration with professionals across AML, compliance, fraud prevention, and risk management.

• Opportunities for professional training and development in cryptocurrency compliance.

• A structured working environment that supports accuracy, accountability, and continuous improvement.

Application Instructions

Candidates should submit an updated CV outlining their experience in AML, transaction monitoring, financial crime investigations, or cryptocurrency compliance. Applicants are encouraged to highlight their familiarity with blockchain analytics tools, transaction investigation procedures, and regulatory compliance processes.

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