Position Overview

We are seeking a highly analytical Fintech Financial Crime Analyst to support the identification, assessment, and escalation of financial-crime risks across digital financial services.

You will analyze customer activity, transaction patterns, alerts, and case information while working closely with compliance, risk, operations, and fraud teams. The role requires strong analytical judgment, meticulous documentation, and the ability to identify meaningful patterns within complex information.

Key Responsibilities

• Review transaction-monitoring alerts and customer activity according to established procedures.
• Conduct enhanced reviews of potentially higher-risk customer or transaction activity.
• Analyze transaction patterns and identify unusual behavior requiring further investigation.
• Document investigations, findings, supporting evidence, and escalation decisions.
• Support investigations involving fraud, money laundering, sanctions, and other financial-crime risks.
• Collaborate with compliance, fraud, risk, and customer-operations teams.
• Assist with periodic customer reviews and ongoing monitoring activities.
• Prepare case summaries and management information.
• Maintain accurate records within compliance and case-management systems.
• Identify recurring risk patterns and communicate relevant trends to senior specialists.
• Contribute to improvements in monitoring procedures and investigation workflows.

Candidate Profile

• 2–5 years of experience in AML, financial crime, transaction monitoring, fraud, KYC, compliance, or banking operations.
• Experience within fintech, payments, banking, or digital financial services.
• Strong analytical and investigative capabilities.
• Excellent written documentation and case-management skills.
• Comfortable reviewing large volumes of transactional and customer information.
• Strong understanding of financial-crime risk concepts.
• Ability to handle sensitive information with discretion.
• Professional English; Estonian or another European language is advantageous.

The Opportunity

This role provides valuable exposure to AML operations, transaction monitoring, fraud risk, digital payments, and regulatory processes, with opportunities to develop toward senior financial-crime or compliance responsibilities.

Are you interested in this position?

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

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