Our client, an Estonia-based regulated FinTech, is looking for a Monitoring & Transaction Screening Specialist to support day-to-day AML controls and maintain strong transaction monitoring standards. You will work closely with senior compliance stakeholders, contributing directly to the company’s regulatory requirements and operational integrity.

The company is part of a larger group — a multi-jurisdictional fintech and digital asset infrastructure provider with presence across the EU, UK, USA, and the Middle East. The group builds regulated rails for digital assets and fiat payments, offering business clients IBANs, crypto wallets, cross-border payments, card acquiring, card issuing, and more — all under a single compliant framework.

🔍 Responsibilities:

• Conduct daily transaction monitoring in line with AML/CTF requirements;

• Review and resolve alerts related to sanctions, PEPs, and adverse media;

• Investigate unusual or suspicious transactions and customer behaviour;

• Prepare clear case notes, monitoring reports, and escalation documentation;

• Support KYC, ongoing due diligence, and customer risk reviews;

• Apply internal AML policies and regulatory requirements consistently;

• Assist senior compliance staff with SAR/STR preparation and reviews;

• Maintain accurate records to support audits and regulatory inspections.

🎓 Requirements:

• 1+ year experience in AML, transaction monitoring, or compliance operations;

• Understanding of AML/CTF frameworks, sanctions, and screening processes;

• High attention to detail and strong analytical mindset;

• Experience working with monitoring or case management tools;

• Ability to operate in a regulated, process-driven FinTech environment;

• EU residency is mandatory (preferably Estonia);

• Fluency in English. Russian and Estonian languages would be considered as strong advantage.

✨ The Employer Offers:

• Full-time role with long-term growth in the company;

• Competitive compensation aligned with the Estonian market;

• Exposure to both digital asset and fiat payment compliance frameworks;

• Collaboration with experienced professionals from banking and payments;

• Transparent, compliance-driven, and supportive culture;

• Flexible hybrid work options within Estonia.

If you’re ready to grow your AML career and help build a compliant FinTech from the ground up, let’s talk!