We are looking for a Fintech Compliance Technology Manager to lead technology-enabled initiatives supporting compliance, financial crime prevention, customer due diligence, and regulatory operations.

The position combines fintech, technology, compliance, data, and programme management. You will work with compliance specialists and technology teams to turn regulatory and operational requirements into scalable digital capabilities.

Your Mission

You will help modernise compliance operations by improving workflows, data integration, monitoring capabilities, documentation systems, and technology-supported controls.

The successful candidate will understand both the business requirements of compliance functions and the practical realities of delivering technology within a financial-services environment.

Responsibilities

• Lead technology initiatives supporting compliance and regulatory operations.
• Translate compliance requirements into structured technology and workflow requirements.
• Coordinate implementation of KYC, AML, transaction-monitoring, and risk-management capabilities.
• Work with engineering teams on system integrations and data flows.
• Evaluate existing compliance processes and identify opportunities for automation.
• Coordinate technology projects involving compliance, risk, product, data, and operations.
• Define project requirements, milestones, dependencies, and implementation plans.
• Support selection and integration of third-party compliance technology.
• Monitor technology-related compliance risks and implementation issues.
• Establish documentation and governance standards for compliance technology.
• Analyse operational metrics and identify opportunities to improve efficiency.
• Coordinate testing, implementation, user acceptance, and post-launch reviews.
• Prepare management reports covering programme progress, risks, and operational outcomes.

Candidate Profile

• 6+ years of experience in fintech, banking, compliance technology, financial crime, product, programme management, or technology consulting.
• Strong understanding of KYC, AML, transaction monitoring, and financial-services controls.
• Experience delivering technology or process-transformation initiatives.
• Strong ability to translate regulatory requirements into practical workflows.
• Comfortable working with product managers, engineers, compliance specialists, and senior stakeholders.
• Strong analytical and project-management skills.
• Familiarity with APIs, data platforms, workflow systems, and cloud technology.
• Knowledge of European financial-services environments is advantageous.
• Excellent English communication skills.

Professional Scope

You will operate at the intersection of financial regulation and technology, helping create more structured, scalable, and data-driven compliance capabilities within Estonia’s fintech environment.

Are you interested in this position?

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

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