A technology-driven fintech environment in Estonia is seeking a Financial Crime Operations Specialist to support the identification, review, and resolution of financial-crime risks across digital financial products and transaction channels.

This role combines investigative casework, transaction analysis, customer activity review, operational controls, and cross-functional collaboration. You will work with structured information and case-management processes to help ensure potentially concerning activity is identified, documented, escalated, and handled according to established procedures.

Key Responsibilities

• Review alerts and cases generated through transaction-monitoring and financial-crime systems.
• Analyze customer activity, transaction patterns, and relevant account information.
• Investigate unusual or potentially suspicious activity using available internal information.
• Conduct structured reviews in accordance with established procedures.
• Document investigation findings, supporting evidence, and case outcomes accurately.
• Escalate cases requiring further review to appropriate compliance or risk functions.
• Identify recurring transaction patterns and emerging operational concerns.
• Support improvements to financial-crime monitoring workflows.
• Review potential false positives and provide feedback to improve operational processes.
• Maintain accurate and complete case records.
• Support periodic reviews of customers and financial activity where required.
• Work with payments, operations, customer support, risk, compliance, and technology teams.
• Assist with internal reviews and information requests.
• Contribute to process documentation and quality-control activities.

Candidate Profile

The position is suited to professionals with experience in fintech, banking, payments, AML operations, transaction monitoring, fraud operations, compliance operations, or financial services.

You should bring:

• Strong analytical and investigative skills.
• Excellent attention to detail.
• Ability to assess large amounts of information systematically.
• Strong written communication and case-documentation skills.
• Understanding of digital financial transactions.
• Ability to recognize patterns and inconsistencies.
• Good organizational and time-management skills.
• High standards of confidentiality.
• Ability to follow structured procedures while exercising appropriate professional judgment.

Experience with transaction-monitoring platforms, case-management systems, KYC technologies, screening systems, SQL, Excel, or financial-crime analytics tools would be advantageous.

Professional Environment

You will work alongside specialists in compliance, risk, payments, cybersecurity, customer operations, and technology, gaining exposure to the operational controls supporting modern digital financial services.

Are you interested in this position?

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

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