An innovative financial technology organisation in Estonia is seeking a Fintech AML Technology Specialist to strengthen the technology, data, and operational capabilities supporting financial-crime prevention.

The successful candidate will work at the intersection of AML operations, transaction monitoring, data analysis, financial technology, and systems engineering, helping develop effective technology-enabled controls for a modern digital financial environment.

Your Mission

You will help ensure that transaction-monitoring and financial-crime systems remain accurate, scalable, explainable, and operationally effective as transaction volumes and product complexity increase.

Key Responsibilities

• Configure, maintain, and improve technology supporting AML and transaction-monitoring processes.
• Analyse transaction-monitoring rules and identify opportunities for improved effectiveness.
• Work with compliance specialists to translate regulatory and operational requirements into system specifications.
• Investigate monitoring alerts, data-quality issues, and system behaviour from a technical perspective.
• Support the development of risk-based monitoring methodologies.
• Analyse transaction and customer datasets to identify unusual patterns and potential control gaps.
• Collaborate with engineering teams on enhancements to monitoring platforms and financial-crime tooling.
• Support testing and validation of new AML controls and system releases.
• Develop documentation covering system configurations, processes, controls, and operational procedures.
• Monitor system performance and contribute to continuous improvement initiatives.
• Assist with internal reviews, control testing, and technology-related regulatory requirements.

Candidate Profile

• 4+ years of experience in AML technology, transaction monitoring, fintech compliance, banking technology, data analysis, or a related discipline.
• Strong understanding of AML processes and technology-enabled financial-crime controls.
• Experience working with transaction data, monitoring systems, rules engines, or analytical platforms.
• Strong analytical and investigative capabilities.
• Comfortable working with SQL, data-analysis tools, APIs, or similar technologies.
• Ability to communicate effectively with compliance, engineering, risk, and operations teams.
• Strong attention to detail and documentation skills.

Technical & Operational Environment

Transaction-monitoring platforms, rules engines, SQL and data-analysis tools, APIs, cloud infrastructure, case-management systems, data pipelines, reporting platforms, and automated control frameworks.

Why This Opportunity

This role offers the opportunity to contribute directly to the technology infrastructure that supports safer and more resilient digital financial services.

Ideal Candidate: A technically capable AML professional who enjoys working with data and systems and can translate financial-crime requirements into practical, measurable technology solutions.

Are you interested in this position?

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

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