Company Overview

The organisation operates within the fintech and digital financial services industry, supporting electronic payments, digital banking, and technology-enabled financial transactions. Its operational framework places importance on transaction oversight, financial crime prevention, regulatory awareness, and the integrity of digital financial services.

Role Summary

The Financial Crime Transaction Monitoring Analyst will review financial transaction activities to identify potentially suspicious behaviour, unusual payment patterns, and indicators of financial crime. The position supports the organisation’s financial crime prevention framework by conducting transaction reviews, investigating alerts, documenting findings, and escalating cases requiring further assessment.

The ideal candidate will have an interest in financial crime prevention, transaction analysis, digital payments, and regulatory controls within the financial technology sector.

Key Responsibilities

• Review transaction monitoring alerts generated by internal financial monitoring systems.

• Analyse transaction histories and customer activity to identify unusual patterns.

• Investigate potentially suspicious transactions and document relevant findings.

• Assess transaction behaviour against established monitoring procedures and risk indicators.

• Identify patterns associated with account misuse, payment fraud, and suspicious financial activity.

• Escalate potentially significant cases to appropriate compliance and financial crime teams.

• Maintain detailed investigation records and supporting documentation.

• Assist with reviewing customer transaction profiles and risk-related information.

• Support the refinement of transaction monitoring procedures and alert handling processes.

• Prepare periodic reports highlighting investigation trends and operational observations.

• Maintain awareness of applicable AML requirements and internal financial crime policies.

Requirements and Qualifications

• Degree in Finance, Accounting, Law, Economics, Banking, or a related discipline.

• Experience in AML, transaction monitoring, fraud prevention, or financial services is advantageous.

• Understanding of financial crime risks and electronic payment processes.

• Familiarity with transaction monitoring and case management systems.

• Strong analytical and investigative abilities.

• Excellent attention to detail and documentation skills.

• Ability to handle confidential financial information responsibly.

• Good understanding of AML principles and relevant European regulatory frameworks.

• Strong written communication and independent working capabilities.

Benefits

• Fully remote working opportunity within Estonia.

• Exposure to financial crime prevention within digital financial services.

• Opportunities to strengthen AML and transaction investigation expertise.

• Professional development in financial compliance and risk management.

• Collaborative international working environment.

Application Instructions

Applicants should submit an updated CV outlining their experience in AML, fraud prevention, financial investigations, transaction monitoring, or banking operations. Candidates should highlight their analytical capabilities and understanding of financial crime prevention procedures.

Are you interested in this position?

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

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