Company Overview

Our organisation is committed to developing reliable financial technology solutions that support secure digital transactions, modern payment services, and efficient financial operations. We recognise the importance of transaction transparency, effective monitoring systems, and technology-driven controls in maintaining the integrity of digital financial platforms.

Through continuous improvements in financial monitoring infrastructure, we aim to support responsible financial services and dependable transaction processing.

Role Summary

We are looking for a technically capable Transaction Monitoring Systems Analyst to support the configuration, evaluation, and performance of transaction monitoring systems across digital financial services.

The successful candidate will analyse monitoring rules, review system alerts, assess transaction patterns, and work with compliance and technology teams to improve monitoring effectiveness.

This position requires an understanding of financial transaction flows, monitoring technologies, financial crime prevention, and data analysis.

Key Responsibilities

• Monitor the performance of automated transaction monitoring systems.

• Review system-generated alerts and identify potential technical inconsistencies.

• Analyse transaction patterns to identify unusual activities and monitoring gaps.

• Support the configuration and optimisation of transaction monitoring rules.

• Assist with testing new monitoring scenarios and detection parameters.

• Collaborate with AML analysts and compliance professionals on system improvements.

• Investigate data quality issues affecting monitoring accuracy.

• Prepare reports on alert volumes, system performance, and monitoring effectiveness.

• Support the integration of monitoring solutions with payment and banking platforms.

• Maintain technical documentation covering monitoring configurations and workflows.

• Evaluate opportunities to improve automated detection capabilities.

• Assist with periodic reviews of monitoring system effectiveness.

Requirements and Qualifications

• Bachelor’s degree in Computer Science, Finance, Data Analytics, Information Systems, or a related discipline.

• Experience in transaction monitoring, financial technology, AML systems, or financial data analysis.

• Understanding of electronic payments and financial transaction workflows.

• Familiarity with automated monitoring and financial crime prevention platforms.

• Knowledge of SQL and data analysis tools.

• Understanding of AML and European financial regulatory requirements.

• Strong analytical and investigative abilities.

• Excellent reporting and technical documentation skills.

• Attention to detail and ability to handle complex datasets.

• Ability to collaborate with compliance and engineering teams remotely.

Benefits

• Fully remote working arrangement within Estonia.

• Opportunity to work with advanced financial monitoring technologies.

• Professional development in fintech and financial crime technology.

• Exposure to digital banking and payment infrastructure.

• Collaborative international working environment.

• Flexible remote working structure.

Application Instructions

Interested applicants should submit an updated CV outlining their experience in transaction monitoring, financial crime technology, AML systems, or financial data analysis. Candidates should highlight relevant technical projects, monitoring platforms, analytical capabilities, and experience supporting secure financial operations.

Are you interested in this position?

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

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