Company Overview

The organisation operates within the financial technology and foreign exchange industry, supporting digital trading services, currency transactions, and international financial operations. Its operational framework emphasises regulatory awareness, transaction transparency, customer verification, and effective internal compliance procedures.

Role Summary

The Foreign Exchange Compliance Operations Analyst will support compliance monitoring activities across foreign exchange trading and financial transaction operations. The role involves reviewing customer account activity, assessing transaction documentation, monitoring operational processes, and identifying potential compliance concerns.

Working alongside compliance officers, dealing teams, and financial operations specialists, the analyst will help ensure that foreign exchange activities follow applicable regulatory requirements and internal control standards. The ideal candidate will have experience in financial services compliance and a practical understanding of forex operations.

Key Responsibilities

• Review foreign exchange customer accounts and supporting verification documentation.

• Monitor trading-related transactions for unusual or potentially suspicious activity.

• Support AML and KYC monitoring procedures across financial operations.

• Review customer onboarding records and identify incomplete verification requirements.

• Investigate transaction alerts and document relevant findings.

• Assist with sanctions screening and customer risk assessment processes.

• Maintain accurate compliance records and case management documentation.

• Monitor regulatory updates relevant to foreign exchange and digital financial services.

• Coordinate with internal teams when compliance issues require further investigation.

• Support periodic reviews of customer accounts and transaction activity.

• Prepare compliance monitoring reports for management review.

• Recommend improvements to internal compliance procedures and operational controls.

Requirements and Qualifications

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

• At least three years of experience in financial services compliance, AML, KYC, or forex operations.

• Understanding of foreign exchange transactions and financial market operations.

• Knowledge of AML, customer due diligence, sanctions screening, and transaction monitoring.

• Familiarity with compliance management and case monitoring systems.

• Ability to analyse financial transactions and identify unusual patterns.

• Strong documentation, reporting, and investigative skills.

• Understanding of European financial regulatory requirements is an advantage.

• Excellent communication and organisational abilities.

• High professional integrity and attention to confidentiality.

Benefits

• Fully remote working arrangement within Estonia.

• Professional exposure to forex and international financial operations.

• Opportunities to develop regulatory and compliance expertise.

• Access to modern financial monitoring tools.

• Collaborative international working environment.

• Continuous professional learning and development opportunities.

Application Instructions

Candidates should submit an updated CV outlining their experience in AML, KYC, financial compliance, or foreign exchange operations. Applications should demonstrate knowledge of transaction monitoring, customer due diligence, and financial regulatory procedures.

Are you interested in this position?

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

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