Company Overview

We operate within the financial technology sector, supporting digital financial services that require robust transaction oversight, effective financial crime prevention, and reliable risk intelligence. Our operational environment combines financial data analysis, transaction monitoring, and technology-driven investigative processes to identify suspicious activities and strengthen the integrity of digital financial platforms.

We are seeking a Financial Crime Intelligence Analyst to support the identification, assessment, and investigation of potentially fraudulent financial activities across digital banking, payment services, and electronic transaction channels.

Role Summary

The Financial Crime Intelligence Analyst will examine transactional patterns, investigate unusual financial behaviour, and produce intelligence reports that support fraud prevention and financial crime risk management. The position requires a strong understanding of financial transactions, investigative methodologies, and analytical tools used in modern fintech environments.

Key Responsibilities

• Analyse transaction activity across digital banking platforms, payment networks, and electronic financial channels to identify unusual behavioural patterns.

• Investigate suspicious transactions, potentially fraudulent account activity, and irregular payment movements.

• Review transaction monitoring alerts and determine appropriate investigative priorities.

• Identify emerging fraud techniques, suspicious transaction structures, and potential financial crime indicators.

• Conduct customer activity assessments using available transaction histories and supporting information.

• Prepare detailed investigation reports documenting findings, risk indicators, and recommended actions.

• Collaborate with AML, compliance, fraud prevention, and financial operations teams.

• Support the enhancement of transaction monitoring rules and financial crime detection procedures.

• Maintain accurate investigation records in accordance with internal policies and regulatory expectations.

• Contribute analytical insights to improve financial crime prevention strategies.

Requirements and Qualifications

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

• Experience in financial crime analysis, fraud investigation, AML operations, or fintech risk management.

• Understanding of suspicious transaction indicators, digital payment fraud, and financial crime typologies.

• Familiarity with transaction monitoring platforms and financial intelligence tools.

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

• Ability to interpret complex financial transaction data.

• High standards of confidentiality, accuracy, and professional judgement.

• Knowledge of European AML regulations and financial services compliance practices is advantageous.

Benefits

• Fully remote working opportunity within Estonia.

• Exposure to advanced financial crime detection technologies.

• Opportunities for professional development in fintech risk and compliance.

• Collaborative working environment involving financial and technical specialists.

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

Application Instructions

Interested candidates should submit an updated CV highlighting relevant experience in financial crime investigation, fraud analysis, AML operations, or financial risk intelligence. Applications should demonstrate strong analytical capabilities and familiarity with digital financial transactions.