Company Overview

The organisation operates in the financial technology industry, supporting secure digital financial services through transaction intelligence, risk identification and financial crime prevention. Its operational environment combines financial data analysis, technology-driven monitoring and investigative processes to strengthen the integrity of digital transactions.

Role Summary

The Financial Crime Intelligence Analyst will analyse financial transaction patterns, investigate suspicious activity and identify emerging indicators of financial crime across digital financial platforms. The position focuses on transforming transactional information into actionable intelligence that supports fraud prevention, anti-money laundering operations and financial risk management.

The successful candidate will work with financial datasets, monitoring systems and investigative tools to identify unusual transaction behaviour, assess potential exposure and prepare clear analytical findings. The role requires a combination of financial crime knowledge, data interpretation and investigative judgement.

Key Responsibilities

• Analyse transaction records to identify unusual financial activity, suspicious payment patterns and potential money laundering indicators.

• Conduct detailed reviews of alerts generated by transaction monitoring and financial intelligence systems.

• Identify relationships between accounts, counterparties, transaction channels and potentially suspicious financial networks.

• Examine transaction velocity, payment frequency, geographic exposure and behavioural inconsistencies.

• Prepare structured investigative reports outlining findings, supporting evidence and recommended actions.

• Support the development and refinement of transaction monitoring scenarios and financial crime detection rules.

• Review customer and transaction information to identify potential links to fraudulent or prohibited activities.

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

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

• Monitor emerging financial crime trends affecting digital banking, electronic payments and fintech services.

Requirements and Qualifications

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

• Experience in AML investigations, transaction monitoring, fraud intelligence or financial crime analysis.

• Good understanding of money laundering typologies, suspicious transaction indicators and financial crime prevention frameworks.

• Ability to interpret complex financial transaction data and identify behavioural anomalies.

• Familiarity with transaction monitoring platforms, case management systems and financial investigation tools.

• Strong analytical skills and the ability to connect information from multiple data sources.

• Knowledge of relevant European financial crime prevention and AML requirements.

• Excellent investigative writing, reporting and communication skills.

• High attention to detail and sound professional judgement when handling sensitive financial information.

Benefits

• Fully remote working opportunity within Estonia.

• Professional exposure to financial intelligence and fintech risk management.

• Opportunity to contribute to the prevention of financial crime across digital financial services.

• Access to modern transaction monitoring and analytical technologies.

• Continuous professional learning in AML, fraud detection and financial intelligence.

• Collaborative working environment with compliance and financial technology specialists.

Application Instructions

Candidates should submit an updated CV detailing their experience in financial crime investigations, transaction monitoring, AML analysis or fraud intelligence. Relevant professional training, certifications and examples of analytical experience may also be included.

Are you interested in this position?

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