Position Overview

The Consultant will advise fintech operations on technology-enabled regulatory compliance, customer onboarding, financial-risk controls, monitoring systems, and governance frameworks.

The role combines regulatory knowledge with technology, data, automation, and operational analysis. The successful candidate will help design scalable compliance processes that reduce manual workloads while improving monitoring capabilities and operational transparency.

Key Responsibilities

• Assess existing fintech compliance and governance processes.
• Design technology-enabled frameworks for customer onboarding and identity verification.
• Evaluate KYC, AML, transaction-monitoring, and financial-risk technologies.
• Develop requirements for automated compliance workflows.
• Conduct regulatory and operational gap assessments.
• Analyze transaction-monitoring processes and recommend technology improvements.
• Support implementation of automated risk-scoring and alert-management systems.
• Work with data teams to improve compliance-data quality and accessibility.
• Evaluate AI and machine-learning applications for compliance and anomaly detection.
• Develop process maps, control frameworks, operating procedures, and implementation plans.
• Collaborate with product, engineering, cybersecurity, risk, legal, and operations teams.
• Monitor developments affecting European fintech and financial-technology operations.
• Support technology assessments of third-party compliance and identity providers.
• Develop management reports covering compliance performance, operational risk, and control effectiveness.

Preferred Expertise

• RegTech
• KYC and AML technology
• Compliance automation
• Transaction monitoring
• Financial crime technology
• Risk management
• Digital identity
• Data governance
• AI-driven compliance
• Regulatory operations
• Fintech governance

Candidate Profile

The ideal candidate should have experience in fintech, banking, RegTech, compliance consulting, risk management, financial crime technology, or regulatory operations. Strong analytical ability and the capacity to translate regulatory requirements into practical technology solutions are essential.

Are you interested in this position?

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

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