The Opportunity

We are looking for a detail-oriented Fintech Compliance Operations Specialist to support the operational execution of compliance processes across digital financial products and services.

This role sits at the intersection of compliance, customer operations, transaction monitoring, documentation, and risk. You will help ensure that operational processes are performed consistently and that relevant information is properly reviewed, documented, and escalated.

Core Responsibilities

• Support day-to-day compliance operations across fintech products.
• Review customer and business information according to established procedures.
• Assist with customer due-diligence and verification processes.
• Review alerts and cases generated through compliance-monitoring systems.
• Escalate unusual or potentially higher-risk cases to appropriate specialists.
• Maintain accurate compliance records and case documentation.
• Support periodic reviews of customer information.
• Coordinate information requests between compliance and operational teams.
• Assist with internal compliance reporting and management information.
• Contribute to improvements in compliance workflows and documentation.
• Support internal and external compliance reviews when required.
• Maintain strict confidentiality when handling sensitive customer and business information.

Requirements

• 2–5 years of experience in compliance operations, KYC, AML, financial crime operations, banking, fintech, or financial services.
• Strong attention to detail and investigative ability.
• Understanding of customer due diligence and transaction-related compliance processes.
• Experience with case-management, CRM, or compliance-monitoring systems.
• Strong written documentation skills.
• Ability to interpret procedures and apply them consistently.
• Excellent organizational and prioritization skills.
• Professional English; Estonian or another European language is an advantage.

Ideal Candidate

You are analytical, methodical, and comfortable working with sensitive information. You understand the importance of accurate documentation and know when an issue should be resolved independently and when it requires escalation.

This position offers a strong development path toward compliance management, financial crime operations, risk, or regulatory operations within the fintech sector.

Are you interested in this position?

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

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