Company Overview

The organisation develops and supports digital financial services with an emphasis on secure financial activity, effective risk management and regulatory compliance. Its financial crime function uses transaction intelligence, customer risk indicators and monitoring technology to identify emerging threats and support informed compliance decisions.

Role Summary

The Financial Crime Intelligence & Monitoring Analyst will analyse complex transaction patterns and customer activity to identify potential money laundering, suspicious financial behaviour and other forms of financial crime. The role combines investigative analysis, risk assessment and monitoring optimisation to help strengthen financial crime controls across digital financial products.

This position is suited to an analytical professional who can connect information from multiple sources, distinguish unusual activity from legitimate customer behaviour and communicate findings clearly to compliance stakeholders.

Key Responsibilities

• Analyse transaction flows, account relationships and customer activity to identify potentially suspicious patterns.

• Investigate complex alerts involving unusual transaction volumes, rapid movement of funds and potentially concealed beneficial ownership.

• Review customer risk profiles alongside relevant transaction data, screening results and supporting documentation.

• Identify emerging financial crime typologies and recommend improvements to monitoring scenarios.

• Conduct case-based research using approved internal systems and lawful external information sources.

• Prepare structured investigation reports with supporting evidence, risk assessments and recommended next steps.

• Collaborate with AML compliance, fraud prevention, data analytics and operational risk teams.

• Assist in testing transaction monitoring rules and assessing the quality of alert outcomes.

• Maintain confidential records in accordance with internal policies and applicable data protection requirements.

Requirements and Qualifications

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

• Three or more years of experience in financial crime investigations, AML monitoring, fraud intelligence or compliance analytics.

• Strong understanding of money laundering indicators, suspicious transaction patterns and risk-based monitoring.

• Experience analysing large datasets using Excel, SQL, business intelligence tools or comparable analytical platforms.

• Familiarity with customer screening, transaction monitoring and financial crime case management systems.

• Ability to synthesise complex information into clear, evidence-based conclusions.

• Strong investigative judgement, written communication and attention to detail.

• Knowledge of Estonian and EU AML/CTF requirements is highly desirable.

Benefits

• Remote working opportunity within Estonia.

• Competitive compensation based on professional experience.

• Opportunities to develop specialist expertise in financial crime intelligence and analytics.

• Collaboration with compliance, risk and technology professionals.

• Professional development in monitoring methodologies and financial crime prevention.

Application Instructions

Candidates should submit a current CV and a concise cover letter highlighting their experience in financial crime investigations, transaction analysis and monitoring systems. Applications should demonstrate analytical capability, sound judgement and experience handling confidential financial information.

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