Company Overview

The organisation operates within the financial technology sector, delivering digital financial services, secure payment infrastructure, and technology-driven banking solutions. Its operations focus on maintaining secure financial ecosystems, strengthening transaction integrity, and supporting regulatory standards across digital financial markets.

Role Summary

The Senior Financial Crime Intelligence Analyst will be responsible for analysing complex financial activities, identifying emerging financial crime patterns, and supporting the development of intelligence-led controls across digital financial platforms. The position requires a strong understanding of transaction monitoring, financial investigations, fraud indicators, and risk assessment methodologies.

Working remotely from Estonia, the successful candidate will collaborate with compliance, risk, payments, and technology teams to investigate suspicious activities, improve detection capabilities, and provide actionable intelligence that supports informed financial risk decisions.

Key Responsibilities

• Analyse transaction patterns and financial activity to identify potential fraud, money laundering, and other suspicious behaviour.

• Conduct detailed investigations into unusual payment activities, account irregularities, and high-risk customer transactions.

• Develop intelligence reports highlighting emerging financial crime trends and operational vulnerabilities.

• Support the enhancement of transaction monitoring rules and investigative procedures.

• Evaluate customer and transaction risk indicators using available financial intelligence tools.

• Collaborate with compliance and fraud prevention teams to strengthen investigation workflows.

• Maintain accurate investigation records and ensure findings are properly documented.

• Recommend improvements to financial crime detection processes and internal control frameworks.

• Monitor developments in digital banking fraud, payment manipulation, and financial crime techniques.

Requirements and Qualifications

• Bachelor’s degree in Finance, Accounting, Economics, Criminal Justice, Data Analytics, or a related discipline.

• At least four years of experience in financial crime analysis, fraud investigations, AML operations, or financial risk management.

• Strong understanding of transaction monitoring and suspicious activity investigation.

• Experience working with financial intelligence systems and case management platforms.

• Excellent analytical, investigative, and report-writing abilities.

• Ability to interpret complex financial information and identify unusual transaction behaviour.

• Knowledge of European financial crime prevention standards and regulatory expectations.

• Strong attention to detail and ability to handle confidential information.

Benefits

• Fully remote working arrangement within Estonia.

• Competitive employment package based on experience and professional qualifications.

• Opportunities to work with modern financial intelligence technologies.

• Professional development and specialist training opportunities.

• Collaborative international fintech working environment.

• Supportive culture focused on operational excellence and continuous improvement.

Application Instructions

Interested candidates should submit an updated CV outlining their relevant financial crime investigation experience, analytical capabilities, and familiarity with digital financial services. Applications should highlight experience with transaction monitoring, fraud detection, and financial intelligence reporting.

Are you interested in this position?

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

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