A leading-edge financial technology environment in Estonia is seeking a Financial Crime Technology Specialist to strengthen the technological capabilities supporting AML, transaction monitoring, fraud prevention, and regulatory compliance.

This position combines financial-crime expertise with technology and data analysis, making it particularly suitable for a professional who understands both regulatory processes and modern fintech infrastructure.

Key Responsibilities

• Support the development and optimisation of AML and transaction-monitoring systems.
• Analyse transaction data to identify unusual behavioural patterns and potential risk indicators.
• Work with compliance teams to translate regulatory requirements into technical controls.
• Improve automated monitoring rules, alert-management processes, and investigation workflows.
• Support fraud-detection and customer-risk technology initiatives.
• Analyse false-positive rates and recommend improvements to monitoring effectiveness.
• Collaborate with engineering and data teams on financial-crime technology projects.
• Assist with system testing, control validation, documentation, and implementation.
• Prepare analytical reports and operational insights for compliance leadership.
• Monitor emerging technology and financial-crime risks affecting digital financial services.

Candidate Profile

• 4+ years of experience in AML technology, transaction monitoring, fraud analytics, RegTech, fintech compliance, or financial crime operations.
• Strong understanding of AML/KYC principles and transaction-monitoring frameworks.
• Experience working with financial datasets and analytical tools.
• Familiarity with SQL, data analysis, workflow platforms, or rule-based monitoring systems.
• Strong attention to detail and investigative reasoning.
• Ability to communicate effectively with compliance, technology, and business stakeholders.
• Knowledge of European regulatory environments is highly advantageous.

Technical & Professional Environment

Modern AML platforms, transaction-monitoring engines, data analytics, automated workflows, API integrations, cloud infrastructure, and risk-management systems.

Why This Opportunity

This role offers the opportunity to work where financial technology, data, cybersecurity, and regulatory compliance converge, helping build more sophisticated controls for the modern digital-finance ecosystem.

Are you interested in this position?

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

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