Company Overview

The organisation operates in the financial technology sector, supporting digital financial services through technology-driven compliance solutions, transaction monitoring capabilities, and financial crime prevention processes.

Its operating environment combines financial services expertise, regulatory awareness, and modern technology to strengthen the integrity of digital transactions. The organisation places importance on effective controls, operational transparency, and the responsible management of financial crime risks.

Role Summary

The Financial Crime Technology Specialist will support the implementation, maintenance, and improvement of technology solutions used to identify, monitor, and prevent financial crime across digital financial services.

The role focuses on the operational and technical aspects of financial crime prevention, including monitoring systems, automated alert workflows, case management platforms, and compliance technology integrations.

The successful candidate will work closely with compliance, engineering, risk, and operations teams to ensure that financial crime prevention systems remain effective, properly configured, and aligned with business and regulatory requirements.

Key Responsibilities

• Support the configuration and maintenance of financial crime monitoring systems used across digital financial products.

• Assist in implementing automated transaction monitoring rules and suspicious activity detection workflows.

• Review system-generated alerts and investigate technical or operational issues affecting monitoring accuracy.

• Collaborate with compliance analysts to translate financial crime prevention requirements into system specifications.

• Support the integration of customer screening, transaction monitoring, and case management platforms.

• Monitor system performance and identify opportunities to improve alert quality and operational efficiency.

• Assist in reviewing customer onboarding controls, identity verification processes, and ongoing monitoring procedures.

• Maintain documentation covering system configurations, monitoring rules, workflow changes, and operational procedures.

• Participate in testing and validation activities following updates to compliance technology platforms.

• Investigate discrepancies between monitoring outputs and underlying transaction or customer records.

• Work with technology teams to resolve system defects, data quality issues, and integration failures.

• Support the preparation of reports relating to monitoring effectiveness, system performance, and compliance technology activities.

• Keep informed about developments in financial crime prevention technology and relevant regulatory expectations.

• Contribute to continuous improvements in automated detection processes and compliance operations.

Requirements and Qualifications

• Bachelor’s degree in Finance, Law, Accounting, Information Technology, Business Administration, or a related field.

• Relevant experience in financial crime prevention, compliance technology, AML operations, or fintech systems support.

• Understanding of anti-money laundering controls, transaction monitoring, customer due diligence, and sanctions screening.

• Familiarity with financial crime monitoring platforms and compliance case management systems.

• Knowledge of digital banking, payment processing, and customer onboarding workflows.

• Ability to interpret system alerts, identify operational weaknesses, and support investigations.

• Understanding of data quality management and basic database concepts.

• Experience preparing technical documentation, operational reports, and system testing records.

• Strong analytical, organisational, and problem-solving skills.

• Ability to communicate effectively with compliance and technical stakeholders.

• Professional proficiency in English.

Benefits

• Flexible remote working arrangements within Estonia.

• Opportunity to work at the intersection of financial technology and regulatory compliance.

• Exposure to modern financial crime monitoring and compliance automation solutions.

• Professional development in fintech compliance technology.

• Collaborative working environment involving technical and financial services specialists.

• Opportunities to contribute to improved financial security and operational controls.

Application Instructions

Candidates should submit an updated CV outlining their experience in AML operations, financial crime prevention, compliance systems, or technology-supported financial services. Applications should demonstrate an understanding of monitoring processes, compliance technology, and the ability to work across technical and regulatory functions.

Are you interested in this position?

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