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Financial Crime Investigations Specialist
Posted 1 month ago• Business & Finance
Job Description
Financial Crime Investigations Specialist at Lightyear. Location: Tallinn, EE. Seniority: Mid. Experience: 2+ years. Skills: Due Diligence, Financial Services, SQL, Suspicious Activity Reporting, Open Source Software, English, AML, Compliance, Fraud, AML Investigator.
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Job Details
- Category
- Business & Finance
- Employment Type
- Full Time
- Location
- Tallinn, EE
- Posted
- Feb 5, 2026, 06:34 AM
- Listed
- Apr 4, 2026, 01:35 AM
About Lightyear
Part of the growing space & AI ecosystem pushing the frontiers of technology.
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Financial Crime Investigations Specialist
Lightyear
