Financial Intelligence Unit
Main area: FINANCE AND PUBLIC SECTOR
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Company values
A center of excellence visible for open dialogue, focused on innovation
Our vision
Gathering, analyzing, and sharing financial intelligence to ensure transparency and integrity in financial transactions, thereby preventing and thwarting the use of the Republic of Estonia's financial system and economic space for money laundering, financing terrorism, and circumventing financial sanctions.
Job and internship opportunities
Internships in supervision, strategic analysis, law and communication
Why should students come to your company for an internship or work?
In the Money Laundering Data Bureau, we belong to the Competence Center for the Prevention of Money Laundering and Terrorist Financing of the Republic of Estonia, as our team consists of the best experts in the field and indicators in their field. Together, we create innovation by deploying the most intelligent and digital-conscious solutions on a daily basis, visibly leading the way in both the public and private sectors.