Description
We are seeking a Blockchain Compliance Technology Manager to develop technology-driven controls for digital-asset operations, blockchain transactions, and financial crime risk management.
This role is designed for a professional who understands both regulatory processes and the technical characteristics of blockchain networks.
Your Responsibilities
- Lead technology initiatives supporting blockchain compliance and transaction monitoring.
- Design systems for identifying and analyzing suspicious on-chain activity.
- Develop requirements for wallet screening, transaction monitoring, sanctions controls, and blockchain analytics.
- Collaborate with compliance, AML, cybersecurity, engineering, and product teams.
- Translate regulatory requirements into scalable technical controls.
- Evaluate blockchain analytics and risk-intelligence technologies.
- Establish workflows for transaction investigation and escalation.
- Develop data-driven dashboards for compliance and risk teams.
- Assess risks associated with wallets, counterparties, smart contracts, tokens, and blockchain networks.
- Support implementation of automated compliance controls.
- Maintain technology documentation, control frameworks, and operational procedures.
- Monitor developments in European digital-asset regulation and emerging compliance technologies.
Candidate Profile
- 5+ years of experience in fintech compliance, AML technology, risk technology, digital assets, or financial crime systems.
- Strong understanding of blockchain transactions and digital-asset infrastructure.
- Experience with transaction monitoring, blockchain analytics, or financial-crime technology.
- Familiarity with AML/KYC, sanctions screening, and risk-control frameworks.
- Strong analytical and systems-thinking capabilities.
- Ability to translate regulatory requirements into detailed technical specifications.
- Excellent communication skills and experience managing cross-functional initiatives.
- Technical familiarity with APIs, databases, data analytics, or compliance platforms.
Ideal Candidate
You will be comfortable moving between regulatory requirements, blockchain data, technology architecture, and operational risk, helping create compliance infrastructure capable of supporting sophisticated digital-asset services.
Why This Opportunity
This is an opportunity to contribute to the responsible development of blockchain-enabled financial technology while gaining broad exposure to compliance engineering, digital assets, blockchain analytics, and European fintech operations.
Are you interested in this position?
Apply by clicking on the “Apply Now” Button below!
#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.