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Financial Crime Investigations Specialist

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Conclusive Financial

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Location:
Estonia , Tallinn

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We’re on a mission to make investing better for everyone in Europe. More specifically, we’re making it light years better (sorry… we had to!). We’re combining multi-currency accounts with unlimited access to global markets so that everyone in Europe can invest without sneaky hidden fees or unnecessary barriers.

Job Responsibility:

  • Investigate unusual customer behavior and potential indicators of financial crime
  • Review and assess payment patterns to detect and escalate suspicious activity related to money laundering, fraud, and other financial crimes
  • Conduct detailed case investigations using internal tools, open-source intelligence, and third-party data providers
  • Prepare internal Suspicious Activity Reports (SARs) and support external reporting as required
  • Coordinate with “Know Your Customer” (KYC), “Know Your Business” (KYB), Payments and Support functions to address cross-functional risks and ensure consistent controls
  • Collaborate with Legal and Compliance functions on complex case reviews
  • Monitor regulatory developments and evolving typologies to enhance internal detection capabilities
  • Support training and awareness initiatives on financial crime prevention across the business
  • Work cross-functionally with KYC and KYB to provide investigative support or help with due diligence activities during peak periods, ensuring critical compliance tasks are completed without delay

Requirements:

  • 2+ years of experience in a Financial Crime, AML, or related compliance role within a regulated financial services firm in the UK or EEA is required
  • Proven experience designing and implementing compliance processes and workflows from the ground up
  • Demonstrated ability to work cross-functionally with Legal, Product, and Engineering teams
  • Exceptional written and spoken English, with the ability to communicate clearly with customers, partners, and internal stakeholders on a daily basis
  • A strong willingness to learn is required

Nice to have:

  • Working knowledge of SQL is not required but is a strong advantage
  • Interest in the investment space is beneficial but not essential
What we offer:
  • A competitive startup package with stock options that vest monthly after a one-year cliff
  • Brand new office in Tallinn (Kalamaja)
  • Flexible working hours
  • A flexible approach to working remotely - 2 remote days per week
  • Private health insurance
  • All the usual office facilities, including free tea, coffee & snacks
  • Dog-friendly office
  • Bike parking and showers

Additional Information:

Job Posted:
February 10, 2026

Work Type:
Hybrid work
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