We are seeking a Bitcoin Risk & Compliance Specialist to support risk-management and compliance activities associated with Bitcoin transactions and digital-asset services in Estonia.

This position is designed for a professional who can combine knowledge of Bitcoin transaction mechanics with financial-crime controls, transaction monitoring, risk assessment, and regulatory processes.

Your Mission

You will analyse Bitcoin transaction activity, support risk assessments, coordinate compliance processes, and help develop controls appropriate for digital-asset operations.

You will work alongside compliance, legal, security, fraud, product, and technology teams.

Core Responsibilities

• Analyse Bitcoin transactions and blockchain activity for potential risk indicators.
• Support transaction-monitoring and digital-asset risk-management processes.
• Review blockchain-related alerts and conduct structured investigations.
• Assist with customer and transaction risk assessments.
• Support KYC and AML processes associated with Bitcoin services.
• Research blockchain addresses and transaction relationships using appropriate analytical tools.
• Identify emerging transaction patterns and risk typologies.
• Maintain accurate investigation records and supporting evidence.
• Collaborate with fraud, compliance, security, and technology teams.
• Support development and refinement of digital-asset risk controls.
• Prepare risk reports and management information.
• Assist with compliance reviews, audits, and regulatory information requests.
• Monitor developments affecting Bitcoin-related financial services and internal controls.

Candidate Profile

• 4+ years of experience in AML, compliance, financial crime, fraud, transaction monitoring, risk, or digital assets.
• Strong understanding of Bitcoin transactions and blockchain fundamentals.
• Experience analysing transaction activity or financial behaviour.
• Familiarity with blockchain analytics and investigation methodologies.
• Strong analytical and investigative capabilities.
• Excellent attention to detail and documentation discipline.
• Understanding of European financial-services and AML environments.
• Ability to work effectively with technical and non-technical stakeholders.
• Strong professional English communication skills.

The Opportunity

You will contribute to the development of responsible Bitcoin operations, combining blockchain analysis with established financial-risk and compliance practices. The role offers broad exposure to Bitcoin, digital-asset infrastructure, financial crime prevention, transaction intelligence, and fintech governance in Estonia.

Are you interested in this position?

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

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