Company Overview

A technology-driven financial services organisation is seeking a Financial Crime Monitoring Specialist to strengthen its transaction oversight and financial security operations. The organisation operates within the fintech industry, supporting digital financial services, electronic payments, and technology-enabled banking solutions.

The company is committed to maintaining effective financial crime prevention procedures, identifying suspicious activity, and supporting secure financial transactions across its digital platforms.

Role Summary

The Financial Crime Monitoring Specialist will analyse financial transactions, identify unusual account activity, investigate potential financial crime indicators, and support the implementation of appropriate monitoring controls. The role requires a professional with strong analytical abilities and an understanding of anti-money laundering procedures within digital financial environments.

Key Responsibilities

• Monitor customer transactions and account activity for unusual or potentially suspicious patterns.

• Review alerts generated by transaction monitoring systems and investigate relevant cases.

• Analyse transaction histories, customer profiles, and supporting documentation.

• Identify potential money laundering, fraud, and other financial crime indicators.

• Prepare clear investigation summaries and maintain accurate case records.

• Escalate suspicious activities to the appropriate compliance personnel.

• Support the review and improvement of transaction monitoring rules.

• Assist with customer risk assessments and enhanced due diligence procedures.

• Collaborate with compliance, payments, and financial operations departments.

• Maintain awareness of applicable European financial crime prevention requirements.

• Contribute to internal financial crime reports and monitoring performance reviews.

• Ensure that investigations are conducted in accordance with established confidentiality and documentation standards.

Requirements and Qualifications

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

• Experience in financial crime monitoring, AML operations, transaction analysis, or compliance.

• Understanding of AML regulations and customer due diligence procedures.

• Familiarity with transaction monitoring platforms and financial investigation tools.

• Strong analytical and investigative skills.

• Excellent report-writing and documentation abilities.

• Knowledge of European financial services regulatory frameworks is an advantage.

• Strong attention to detail and professional judgement.

• Ability to manage confidential information responsibly.

• Effective communication and independent working capabilities.

Benefits

• Fully remote working opportunity within Estonia.

• Exposure to international fintech compliance operations.

• Opportunities for professional development in financial crime prevention.

• Collaboration with experienced compliance and financial technology professionals.

• Opportunity to contribute to secure digital financial services.

• Continuous learning and skills development.

Application Instructions

Interested candidates should submit an updated CV highlighting their experience in AML monitoring, financial investigations, transaction analysis, or regulatory compliance. Relevant professional certifications and experience with monitoring systems may also be included.

Are you interested in this position?

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

#JobsHubEstonia #GlobalRecruitment
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.