Company Overview

The organization operates in the financial technology industry, supporting digital payment services and technology-driven financial platforms that require reliable transaction monitoring and operational risk controls.

Its infrastructure supports financial transactions across digital channels, requiring effective monitoring processes to identify unusual activity, maintain transaction visibility, and support financial crime prevention.

The organization combines financial services expertise with technology-enabled monitoring capabilities to strengthen operational controls and improve the reliability of its digital financial services.

Role Summary

The Fintech Transaction Monitoring Systems Specialist will support the configuration, performance, and continuous improvement of transaction monitoring systems used within a digital financial services environment.

The position focuses on monitoring system performance, reviewing transaction alert behavior, identifying technical issues, and supporting the implementation of monitoring rules and detection parameters.

Unlike a traditional AML investigation position, this role emphasizes the technical and operational effectiveness of monitoring systems rather than conducting investigations as its primary responsibility.

The successful candidate will work closely with compliance, financial crime, engineering, and operations teams to ensure that transaction monitoring systems operate effectively and produce reliable results.

This opportunity is suitable for a professional with experience in financial transaction monitoring, systems support, fintech operations, or financial crime technology.

Key Responsibilities

• Support the daily operation and performance monitoring of transaction monitoring systems.

• Review system-generated alerts and identify potential issues involving transaction data quality or monitoring configuration.

• Assist in the implementation and maintenance of transaction monitoring rules, thresholds, and detection parameters.

• Monitor transaction processing behavior to identify unusual patterns, system inconsistencies, and operational exceptions.

• Investigate technical issues affecting alert generation, transaction ingestion, and monitoring system performance.

• Collaborate with compliance and financial crime teams to understand monitoring requirements and translate them into system configurations.

• Support the testing and validation of new monitoring rules before implementation.

• Maintain documentation covering system configurations, monitoring parameters, and operational procedures.

• Assist with the preparation of monitoring performance reports, including alert volumes, processing delays, and system exceptions.

• Work with engineering teams to investigate integration issues and improve monitoring system reliability.

• Support periodic reviews of monitoring system effectiveness and operational performance.

• Contribute to the improvement of automated monitoring workflows and financial crime technology processes.

• Ensure that monitoring activities follow internal procedures and applicable regulatory requirements.

Requirements and Qualifications

• Bachelor’s degree in Information Technology, Finance, Computer Science, Business Analytics, or a related field.

• Experience in transaction monitoring, financial crime technology, fintech operations, or financial systems support.

• Understanding of digital payment transactions and financial transaction processing.

• Familiarity with transaction monitoring systems, alert management platforms, or financial risk technology.

• Ability to interpret monitoring rules, thresholds, and transaction-related data.

• Strong analytical and problem-solving capabilities.

• Experience with SQL, data analysis, or system troubleshooting is beneficial.

• Understanding of AML monitoring concepts and financial crime prevention processes.

• Ability to collaborate with compliance, operations, and engineering teams.

• Strong documentation and communication skills.

• Familiarity with API integrations, automated monitoring platforms, or financial data pipelines is an advantage.

• Professional working proficiency in English.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to specialize in financial crime technology and transaction monitoring systems.

• Exposure to modern fintech monitoring infrastructure and automated financial controls.

• Collaborative working environment across compliance, engineering, and financial operations.

• Professional development opportunities in transaction monitoring and financial technology.

• Flexible remote working practices with structured performance expectations.

• Opportunities to contribute to the development of more effective monitoring systems.

Application Instructions

Candidates should submit an updated CV outlining their experience in transaction monitoring, financial systems, fintech operations, or financial crime technology.

Applicants should highlight relevant experience with monitoring platforms, system configuration, transaction analysis, and technical troubleshooting.

The recruitment process will evaluate technical understanding, analytical skills, familiarity with financial transaction workflows, and the ability to support reliable monitoring systems.

Are you interested in this position?

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