Company Overview

A financial technology organisation operating in the digital asset and cryptocurrency services sector is seeking a Digital Asset Transaction Monitoring Analyst to strengthen its transaction oversight and financial intelligence capabilities.

The organisation supports technology-driven financial services involving digital asset transactions, cryptocurrency platforms and blockchain-based financial infrastructure. Its operational priorities include transaction transparency, risk identification and effective monitoring of financial activities.

Role Summary

The Digital Asset Transaction Monitoring Analyst will monitor cryptocurrency and digital asset transactions to identify unusual activity, potential financial crime indicators and patterns requiring further investigation.

The successful candidate will analyse transaction behaviour across blockchain networks and digital asset platforms, review alerts generated by monitoring systems and prepare clear investigation reports. The position requires an understanding of blockchain transaction structures, cryptocurrency movements and financial crime monitoring procedures.

Key Responsibilities

• Monitor digital asset transactions across supported cryptocurrency platforms and blockchain networks.

• Review automated transaction monitoring alerts and investigate unusual activity patterns.

• Analyse wallet addresses, transaction histories and cryptocurrency transfer behaviour.

• Identify potentially suspicious transaction structures, including rapid fund movements and unusual transaction concentrations.

• Conduct preliminary investigations into high-risk digital asset activities.

• Review transaction information against established risk indicators and internal monitoring procedures.

• Prepare detailed case notes documenting investigation findings and supporting evidence.

• Escalate significant transaction concerns to appropriate compliance and financial crime teams.

• Support the refinement of transaction monitoring rules and alert detection parameters.

• Maintain accurate investigation records and ensure appropriate case documentation.

• Monitor emerging cryptocurrency transaction patterns and digital asset risk indicators.

• Collaborate with AML, compliance and blockchain analytics specialists.

• Contribute to improvements in digital asset monitoring procedures and investigation workflows.

Requirements and Qualifications

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

• Experience in transaction monitoring, AML operations, financial crime analysis or digital asset compliance.

• Understanding of cryptocurrency transactions and blockchain technology.

• Familiarity with Bitcoin, Ethereum and other digital asset ecosystems.

• Ability to interpret blockchain transaction data and investigate wallet activity.

• Knowledge of AML principles, transaction risk indicators and suspicious activity escalation procedures.

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

• Strong analytical thinking and investigative abilities.

• Excellent written communication and case documentation skills.

• High level of accuracy, confidentiality and professional judgement.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to develop expertise in cryptocurrency compliance and blockchain intelligence.

• Exposure to digital asset monitoring technologies and financial crime prevention.

• Professional development opportunities in the expanding fintech sector.

• Collaborative environment involving digital asset, compliance and technology specialists.

• Opportunity to contribute to the integrity and transparency of digital financial services.

Application Instructions

Interested applicants should submit an updated CV detailing their experience in transaction monitoring, AML analysis, cryptocurrency operations or blockchain investigations. Candidates should highlight relevant technical knowledge, investigation experience and familiarity with digital asset monitoring tools.

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