Company Overview

We operate in the fintech industry, supporting digital financial services through technology-driven financial operations, transaction monitoring, and responsible risk management. Our focus includes maintaining reliable financial systems and strengthening controls against suspicious financial activities.

We are looking for a Financial Crime Intelligence Analyst to support the identification, assessment, and investigation of potentially suspicious financial transactions.

Role Summary

The Financial Crime Intelligence Analyst will examine transaction activity, investigate unusual financial behaviour, prepare analytical reports, and support financial crime prevention procedures. The role requires a strong understanding of transaction monitoring, financial risk indicators, and investigative reporting.

Key Responsibilities

• Analyse financial transaction data to identify potentially suspicious payment activities.

• Review alerts generated by transaction monitoring systems and document investigation findings.

• Identify unusual transaction patterns, abnormal account behaviour, and potential financial crime indicators.

• Conduct preliminary investigations into suspicious financial activities.

• Review customer transaction histories and relevant supporting documentation.

• Prepare structured intelligence reports for compliance and financial crime teams.

• Support the escalation of potentially suspicious activities in line with established procedures.

• Maintain accurate investigation records and case management documentation.

• Collaborate with AML specialists, fraud investigators, and compliance professionals.

• Monitor emerging financial crime patterns affecting digital payments and online banking.

• Assist in improving transaction monitoring rules and investigation procedures.

• Maintain awareness of applicable European financial crime prevention requirements.

Requirements and Qualifications

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

• Experience in financial crime analysis, AML investigations, fraud monitoring, or banking compliance.

• Understanding of suspicious transaction indicators and financial crime risks.

• Familiarity with AML monitoring platforms and financial investigation tools.

• Knowledge of European AML regulatory frameworks is an advantage.

• Strong analytical and investigative skills.

• Excellent report-writing and documentation abilities.

• High level of professional integrity and confidentiality.

• Ability to interpret complex transaction information and communicate findings clearly.

Benefits

• Fully remote working opportunity within Estonia.

• Professional exposure to financial crime prevention and regulatory technology.

• Opportunities for specialist training and career development.

• Collaborative environment with compliance and financial intelligence professionals.

• Experience working with modern transaction monitoring technologies.

Application Instructions

Candidates should submit an updated CV detailing their professional background in financial crime prevention, AML, transaction monitoring, fraud analysis, or regulatory compliance. Relevant certifications and experience with investigation platforms may be included.

Are you interested in this position?

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

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