Position Overview

We are seeking a Fintech Financial Crime Intelligence Analyst to support the identification, assessment, and investigation of potentially suspicious financial activity across digital payment and financial service platforms. The successful candidate will analyse transaction patterns, review alerts, investigate unusual account behaviour, and prepare clear case assessments for appropriate escalation.

The position combines analytical investigation with financial crime prevention. You will work alongside AML, compliance, fraud prevention, and payments operations teams to identify emerging risks and improve the effectiveness of monitoring processes.

Key Responsibilities

• Review transaction monitoring alerts and investigate activity that may indicate money laundering, fraud, or other financial crime.

• Analyse transaction histories, account relationships, customer profiles, and behavioural patterns.

• Identify unusual transaction volumes, unexpected fund movements, and potentially suspicious payment relationships.

• Prepare structured investigation reports documenting evidence, findings, and recommended next steps.

• Escalate cases that meet internal reporting or investigation thresholds in accordance with established procedures.

• Support customer due diligence reviews by identifying inconsistencies or gaps in available information.

• Work with compliance and fraud teams to connect relevant information across cases where appropriate.

• Monitor recurring alert patterns and recommend improvements to detection rules and investigation workflows.

• Maintain accurate case records and support internal quality assurance reviews.

• Assist with the preparation of operational reports on alert volumes, investigation outcomes, and emerging risk trends.

Candidate Requirements

• A degree in Finance, Economics, Criminology, Law, Data Analytics, or a related discipline.

• Experience in AML investigations, transaction monitoring, fraud analysis, compliance operations, or financial services risk.

• Understanding of KYC procedures, suspicious transaction indicators, and financial crime prevention principles.

• Strong analytical and investigative skills, including the ability to evaluate evidence objectively.

• Familiarity with Excel, SQL, case-management platforms, or transaction monitoring systems is beneficial.

• Ability to write clear, factual investigation summaries and maintain confidential records.

• Sound judgement, attention to detail, and a high standard of professional integrity.

• Knowledge of relevant European Union financial crime requirements is an advantage.

• Professional proficiency in English; Estonian language skills are beneficial.

Performance Expectations

You will produce accurate and well-documented investigations, identify relevant risk indicators, meet agreed case-handling timelines, and contribute to continuous improvements in financial crime monitoring.

Working Approach

This role requires discretion, impartial analysis, and consistent application of internal procedures. The successful candidate will balance thorough investigations with efficient case handling while ensuring that sensitive customer information is managed appropriately.

Are you interested in this position?

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

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