Company Overview

The organisation operates in the digital financial services industry, supporting secure financial transactions and technology-driven banking and payment solutions. Its operational framework places strong emphasis on transaction monitoring, customer protection, financial crime prevention, and maintaining reliable controls across digital financial services.

Role Summary

The organisation is looking for a detail-oriented Financial Crime Prevention Operations Specialist to support the identification, investigation, and prevention of suspicious financial activities across its digital financial platforms.

The successful candidate will review transaction patterns, investigate unusual account activity, assess potential financial crime indicators, and prepare clear investigation reports. The role involves working with compliance, risk management, and financial operations teams to strengthen monitoring procedures and support the integrity of financial services.

Key Responsibilities

• Review financial transactions and account activities to identify potentially suspicious behaviour.

• Investigate unusual payment patterns, transaction anomalies, and possible fraudulent activities.

• Support the implementation and continuous improvement of transaction monitoring procedures.

• Analyse customer activity against established financial crime risk indicators.

• Prepare investigation summaries and document findings in accordance with internal procedures.

• Escalate suspicious cases to appropriate compliance and management teams.

• Assist with customer risk assessments and enhanced due diligence reviews.

• Maintain accurate investigation records and support internal audit requirements.

• Identify emerging fraud patterns and recommend improvements to detection processes.

• Collaborate with AML, KYC, fraud prevention, and financial operations specialists.

• Support periodic reviews of financial crime controls and monitoring effectiveness.

• Maintain awareness of relevant regulatory developments affecting digital financial services.

Requirements and Qualifications

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

• At least three years of experience in financial crime prevention, transaction monitoring, fraud analysis, or compliance operations.

• Understanding of AML principles, KYC procedures, and suspicious transaction indicators.

• Experience reviewing financial transactions and investigating unusual account activity.

• Familiarity with financial crime monitoring systems and case management platforms.

• Strong analytical and investigative abilities.

• Excellent report-writing and documentation skills.

• High attention to detail and sound professional judgement.

• Ability to handle confidential information responsibly.

• Relevant AML, compliance, or fraud prevention certifications are advantageous.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to contribute to safer digital financial services.

• Exposure to financial crime prevention technologies and investigation processes.

• Professional development within fintech risk and compliance.

• Collaborative environment with experienced financial services professionals.

• Opportunities to develop specialised financial crime expertise.

Application Instructions

Applicants should submit an updated CV outlining their financial crime prevention experience, transaction monitoring knowledge, investigation capabilities, and relevant professional qualifications.

Are you interested in this position?

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

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