Company Overview

The organization operates within the financial technology industry, supporting digital financial services through technology-driven transaction systems, compliance infrastructure, and automated operational processes.

Its business environment requires reliable financial crime prevention capabilities, effective transaction monitoring, and technology solutions that support regulatory obligations and operational transparency.

The organization is strengthening its financial crime technology capabilities and is seeking a specialist who can support the implementation, configuration, and optimization of systems used for financial crime monitoring and compliance operations.

Role Summary

The Financial Crime Technology Implementation Specialist will support the deployment and ongoing improvement of technology solutions used to identify, monitor, and manage financial crime risks.

The position focuses on implementing financial crime monitoring systems, supporting system configurations, documenting business requirements, and coordinating technical integration activities.

The successful candidate will work with compliance officers, AML specialists, software engineers, product teams, and external technology providers to ensure that financial crime technology solutions meet operational and regulatory requirements.

This role combines technical implementation, compliance knowledge, business analysis, and project coordination.

Key Responsibilities

• Support the implementation and configuration of financial crime monitoring platforms and compliance technology solutions.

• Gather business requirements from AML, compliance, risk, and financial operations teams.

• Translate operational and regulatory requirements into functional system specifications.

• Assist with the configuration of transaction monitoring workflows, alert management processes, and case management functionalities.

• Coordinate system integration activities involving financial platforms, customer data systems, and transaction processing applications.

• Support testing activities to validate system functionality, data accuracy, and monitoring effectiveness.

• Work with engineering teams to investigate system errors, integration issues, and technical implementation challenges.

• Assist in documenting financial crime monitoring processes, system configurations, and operational procedures.

• Support the migration and validation of customer, transaction, and compliance-related datasets.

• Monitor system performance and identify opportunities to improve operational efficiency.

• Coordinate user acceptance testing and training sessions for compliance and operational teams.

• Maintain implementation records, project documentation, issue logs, and progress reports.

• Support periodic reviews of system configurations to ensure alignment with approved business requirements.

• Contribute to continuous improvement initiatives involving compliance automation and financial crime technology.

Requirements and Qualifications

• Bachelor’s degree in Information Technology, Computer Science, Finance, Law, Business Administration, or a related discipline.

• At least three years of experience in compliance technology, AML systems implementation, financial crime operations, or fintech business analysis.

• Understanding of AML, KYC, transaction monitoring, and financial crime prevention processes.

• Familiarity with compliance technology platforms and case management systems.

• Experience gathering business requirements and translating them into functional specifications.

• Understanding of system integrations, data mapping, and software testing procedures.

• Familiarity with SQL, API concepts, or data validation tools is an advantage.

• Knowledge of regulatory technology and financial services compliance environments.

• Strong documentation, analytical, and project coordination skills.

• Ability to work effectively with technical and non-technical stakeholders.

• Professional proficiency in English. Knowledge of Estonian or another European language is beneficial.

Benefits

• Remote working arrangement within Estonia.

• Competitive compensation based on professional experience and technical expertise.

• Opportunity to work with modern compliance and financial crime technology.

• Professional development opportunities in RegTech, AML systems, and financial technology implementation.

• Exposure to compliance automation and technology-driven financial security solutions.

• Collaborative working environment involving compliance, risk, engineering, and product teams.

• Opportunity to contribute to the development of reliable financial crime prevention infrastructure.

Application Instructions

Candidates should submit an updated CV highlighting their experience in financial crime technology, AML systems, compliance operations, or technical implementation.

Applications should demonstrate practical experience with compliance platforms, system configuration, requirements documentation, and implementation testing.

Candidates are encouraged to provide examples of technology implementation projects and explain their contributions to improving compliance workflows, monitoring capabilities, or system performance.

Are you interested in this position?

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

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