A growing financial technology operation in Estonia is seeking a highly analytical Fintech Compliance Technology Specialist to strengthen the technology, data, and operational frameworks supporting regulatory compliance.

The position is designed for a professional who understands that modern compliance increasingly depends on sophisticated technology. You will help transform compliance processes through automation, data analysis, workflow optimisation, monitoring capabilities, and improved operational controls.

Your Role

You will collaborate with compliance, risk, engineering, data, operations, and product teams to design technology-enabled processes that improve the efficiency, consistency, and traceability of financial crime and regulatory compliance activities.

Key Responsibilities

• Support the development of technology-enabled compliance processes.
• Analyse existing compliance workflows and identify opportunities for automation.
• Assist with the design and optimisation of transaction-monitoring workflows.
• Support KYC and customer due-diligence technology initiatives.
• Work with data teams to improve compliance reporting and analytical capabilities.
• Translate regulatory and operational requirements into technology specifications.
• Develop process documentation, control frameworks, and functional requirements.
• Monitor the effectiveness of automated compliance controls.
• Support implementation of compliance technology platforms and third-party solutions.
• Collaborate with engineering teams on APIs, data flows, workflow engines, and system integrations.
• Investigate process anomalies and coordinate appropriate remediation.
• Develop dashboards and management information for compliance and risk stakeholders.
• Contribute to internal testing, control assessments, and technology change programmes.
• Stay informed about developments affecting fintech compliance technology and European financial services.

Candidate Profile

• 4+ years of experience in fintech, banking, compliance technology, risk, financial crime operations, business analysis, or a related field.
• Strong understanding of KYC, AML, transaction monitoring, customer risk, and regulatory processes.
• Experience working with technology or data teams.
• Strong analytical and process-modelling capabilities.
• Comfortable translating business and regulatory requirements into structured technical requirements.
• Familiarity with APIs, databases, workflow automation, reporting systems, and data analytics.
• Excellent documentation and stakeholder-management skills.
• Strong attention to detail and ability to manage multiple initiatives simultaneously.
• Experience within a regulated financial-services environment is highly advantageous.

The Opportunity

This role offers the opportunity to work where financial regulation, data, automation, and technology converge. You will contribute directly to building more efficient and scalable compliance operations while gaining exposure to product, engineering, risk, and regulatory functions within Estonia’s fintech ecosystem.

Are you interested in this position?

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

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