Transaction Monitoring Specialist

2 weeks ago

Tallinn, Harjumaa, Estonia Evotym Full time

About The Client
Our client is a global crypto payments-gateway business, processing large volumes of transactions and committed to robust compliance in a rapidly evolving industry. Operating remotely across the European region, the company thrives on precision, best-practice frameworks, and proactive risk management.

Role Overview
As a Transaction Monitoring Specialist, you will investigate transactions and alerts, ensure compliance with AML/CTF standards, and help maintain the integrity of the payment flow. You will review merchant profiles and transaction data, escalate suspicious cases, collaborate across teams, and contribute to continuous improvement of monitoring processes.

Key Responsibilities

  • Review alerts and cases generated by monitoring tools and conduct detailed investigations of merchant profiles and transactions.
  • Manage Transaction Monitoring Requests (TMRs), ensuring timely analysis, documentation and resolution.
  • Prepare and escalate Internal Suspicious Activity Reports (ISARs) in line with internal procedures and regulatory obligations.
  • Respond to law-enforcement requests and internal risk checks, ensuring accurate handling.
  • Maintain accurate investigation records, collaborate with Compliance, Treasury and Customer Support teams.
  • Stay current on emerging AML/CTF risks, regulatory developments and best practices.

Requirements

  • Experience in transaction monitoring, AML, compliance, or fraud prevention within payments, fintech or crypto.
  • Strong analytical skills and ability to interpret large volumes of data and detect patterns.
  • Excellent English communication skills (written and spoken).
  • Structured, detail-oriented, with a mindset for operational excellence.
  • Ability to work remotely across European time zones and collaborate virtually.

Key Soft Skills

  • Strong investigative mindset with curiosity and resilience.
  • Ability to communicate clearly with stakeholders and escalate when needed.
  • Team-oriented yet self-driven in a dynamic remote environment.
  • Adaptable to regulatory change and evolving business contexts.
  • Integrity and confidentiality in handling sensitive compliance matters.

What We Offer

  • Remote (European region) role with international crypto-payments company.
  • Competitive compensation (depending on experience).
  • Exposure to cutting-edge payment technology, crypto flows and high-volume monitoring.
  • Professional development in AML/CTF, risk and compliance frameworks.
  • Collaborative and forward-looking company culture.

Hiring process

  • Initial screening call with recruiter
  • Compliance & risk technical interview
  • Final discussion with Senior Compliance Leadership

Apply in 2 min to become part of a compliance team safeguarding the future of global crypto transactions

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