Position Summary

We are looking for a detail-oriented Foreign Exchange Compliance & Transaction Monitoring Analyst to support the monitoring and control of FX-related financial activity.

The role combines foreign-exchange knowledge with transaction monitoring, customer due diligence, financial-crime controls, regulatory documentation, and operational risk analysis. It is particularly suited to a compliance professional who wants to develop deeper expertise within fintech and digital financial services.

Key Responsibilities

Transaction Monitoring

• Review FX transactions and customer activity against established monitoring parameters.
• Identify unusual transaction patterns, inconsistencies, and activity requiring further investigation.
• Conduct structured investigations using available customer, transaction, and account information.
• Document findings clearly and escalate relevant cases through established procedures.
• Support periodic reviews of transaction-monitoring rules and operational controls.

KYC & Customer Due Diligence

• Review customer identification and verification documentation.
• Support customer risk assessments and ongoing due-diligence processes.
• Identify missing, inconsistent, or potentially higher-risk information.
• Maintain accurate case files and compliance records.
• Assist with enhanced due-diligence activities where required.

FX & Regulatory Operations

• Develop practical knowledge of FX transaction flows, payment movements, and brokerage operations.
• Monitor compliance requirements affecting foreign-exchange and digital financial services.
• Assist with regulatory reporting and internal compliance reviews.
• Support compliance audits and regulatory examinations by providing accurate documentation.
• Work closely with operations, risk, legal, customer-support, and technology teams.
• Contribute to improvements in compliance workflows and transaction-monitoring procedures.

Candidate Requirements

• 2–5 years of experience in AML, KYC, transaction monitoring, financial crime, banking compliance, fintech compliance, or FX operations.
• Good understanding of foreign-exchange transactions and financial-services processes.
• Familiarity with AML/KYC principles and transaction-monitoring methodologies.
• Strong analytical and investigative skills.
• Excellent attention to detail and documentation discipline.
• Ability to assess information objectively and identify inconsistencies.
• Experience with compliance systems, case-management platforms, or transaction-monitoring tools.
• Strong English communication skills.
• Knowledge of the European regulatory environment and Estonian financial-services sector is an advantage.

Ideal Professional Profile

The ideal candidate combines financial-market awareness, investigative discipline, regulatory knowledge, and technology literacy. You should be comfortable working with transaction data while maintaining a rigorous approach to documentation, confidentiality, risk identification, and regulatory controls.

Career Scope

The position provides a strong specialist pathway across FX compliance, fintech risk, AML/KYC, transaction monitoring, regulatory technology, and digital financial services, with opportunities to develop expertise across both financial markets and technology-enabled compliance operations.

Are you interested in this position?

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