The Role

Modern financial services require more than sophisticated technology. They require professionals who can ensure that financial operations remain aligned with regulatory requirements, internal controls, and established compliance standards.

We are seeking a Fintech Compliance Specialist to support compliance activities across digital financial services, transaction operations, customer processes, and regulatory controls.

This is a hands-on specialist position for someone who is analytical, detail-oriented, and interested in the intersection of financial technology, regulation, risk, and operational controls.

Your Responsibilities

• Support day-to-day compliance activities across fintech operations.
• Review transactions and customer activity against established compliance procedures.
• Assist with KYC and customer due-diligence processes.
• Conduct enhanced reviews where unusual or higher-risk activity is identified.
• Support transaction monitoring and escalation procedures.
• Maintain accurate compliance records and investigation documentation.
• Assist with AML-related control processes and internal compliance reviews.
• Review customer and transaction information for completeness and consistency.
• Support periodic compliance reporting and regulatory documentation.
• Identify potential control weaknesses and recommend improvements.
• Work with operations, customer service, technology, and risk teams to resolve compliance-related issues.
• Monitor changes in applicable regulatory requirements and assist with implementation of updated procedures.
• Maintain confidentiality when handling sensitive customer and financial information.

Candidate Profile

The ideal candidate will have practical experience in compliance, AML, KYC, financial operations, banking, payments, or another regulated financial-services environment.

You should be comfortable working with detailed information, following structured procedures, documenting decisions, and escalating matters appropriately.

Required Skills

• Experience in fintech, banking, payments, AML, KYC, or financial compliance.
• Good understanding of customer due diligence and transaction monitoring.
• Strong analytical and investigative skills.
• Excellent documentation and reporting abilities.
• High level of accuracy and attention to detail.
• Ability to identify inconsistencies and potential compliance concerns.
• Understanding of confidentiality and data-protection principles.
• Strong organizational skills.
• Ability to work independently while collaborating effectively with wider teams.
• Professional English communication skills.

What Makes This Role Different

This position sits directly between technology and financial regulation. You will gain exposure to modern digital financial services while developing practical expertise in compliance processes within a European fintech environment.

It is particularly suitable for someone who wants to build a long-term career in fintech compliance without moving immediately into a management position.

Are you interested in this position?

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

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