A modern financial technology environment in Estonia is seeking a Fintech Compliance Technology Lead to connect regulatory requirements with practical technology solutions.

This role sits between compliance, product, engineering, data, and operations. The objective is to build technology-enabled controls that allow the organization to manage regulatory obligations efficiently while maintaining an excellent customer experience.

The Role

You will lead initiatives involving KYC automation, transaction monitoring, customer-risk assessment, regulatory reporting, case management, and compliance data infrastructure.

Rather than treating compliance as a purely manual function, you will help design systems that make regulatory controls scalable, measurable, and increasingly automated.

Key Responsibilities

• Lead technology initiatives supporting KYC, AML, transaction monitoring, and customer-risk controls.
• Translate regulatory and compliance requirements into technical specifications.
• Work with engineering teams to develop automated compliance workflows.
• Improve customer onboarding and identity-verification processes.
• Design data flows supporting transaction monitoring and regulatory reporting.
• Evaluate compliance technology vendors and third-party solutions.
• Establish requirements for audit trails, data retention, access control, and reporting.
• Collaborate with compliance specialists to improve detection and investigation workflows.
• Analyze operational data to identify opportunities for automation.
• Support implementation of rules engines, risk-scoring models, and case-management platforms.
• Coordinate testing and validation of compliance technology.
• Monitor technology-related compliance risks and recommend improvements.

Candidate Profile

• 6+ years of experience across fintech technology, compliance technology, financial crime, product, business analysis, or financial systems.
• Strong understanding of KYC, AML, transaction monitoring, and customer-risk processes.
• Experience translating business or regulatory requirements into technical solutions.
• Comfortable working with APIs, databases, data workflows, and software-development teams.
• Strong project and stakeholder-management skills.
• Analytical approach with excellent attention to detail.
• Experience with RegTech or compliance platforms is highly advantageous.

Technology Exposure

Experience with KYC/AML platforms, REST APIs, SQL, workflow engines, rules engines, cloud platforms, data pipelines, identity-verification technology, and transaction-monitoring systems is desirable.

Why This Opportunity

This position provides an opportunity to help shape the next generation of technology-enabled financial compliance. You will have meaningful influence over how regulatory controls are designed, automated, measured, and integrated into the customer journey.

Ideal candidate: a bridge between technology and compliance—someone who understands regulatory objectives but thinks in terms of systems, automation, data, and scalable solutions.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.