Modern fintech requires sophisticated approaches to detecting suspicious activity without compromising customer experience. We are looking for a Financial Crime Intelligence Specialist to strengthen transaction-monitoring, investigative, and risk-intelligence capabilities across digital financial services.

This role is particularly suited to a professional who enjoys investigating complex financial activity and working with data, technology, compliance, and operational teams.

Your Responsibilities

• Analyse transaction activity and identify potentially unusual behavioural patterns.
• Conduct investigations into complex customer and transaction-risk cases.
• Support the development and optimisation of transaction-monitoring scenarios.
• Review alerts and identify opportunities to improve detection effectiveness.
• Work with data specialists to improve financial-crime intelligence models.
• Support customer and transactional risk assessments.
• Investigate trends across payments, accounts, transfers, and other financial activity.
• Prepare clear investigation findings and risk assessments.
• Collaborate with compliance, operations, product, engineering, and legal teams.
• Contribute to the continuous improvement of financial-crime controls.
• Monitor developments affecting AML, sanctions, fraud, and digital financial services.
• Support internal reviews, audits, and regulatory examinations where required.

Candidate Profile

• 4+ years of experience in AML, transaction monitoring, fraud investigations, financial intelligence, compliance, or financial crime.
• Strong analytical and investigative capabilities.
• Experience working with transaction data and financial-risk indicators.
• Understanding of KYC, AML, sanctions, and financial-crime risk frameworks.
• Experience with digital banking, payments, fintech, or financial institutions is highly desirable.
• Strong written documentation and case-management skills.
• Comfortable working with data and technology teams.
• Excellent professional English.

Why This Role

You will help build a more intelligent approach to financial risk by combining human investigation, data analysis, technology, and financial-crime expertise within a modern European fintech environment.

Are you interested in this position?

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

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