A technology-focused financial services environment in Estonia is seeking a Fintech Compliance Technology Specialist to support the design, operation, and continuous improvement of technology-enabled compliance processes.

This role sits between financial regulation and technology. You will help transform compliance requirements into practical digital workflows, monitoring processes, data controls, and operational solutions that can function effectively within a modern fintech environment.

Key Responsibilities

• Support the implementation of technology-driven compliance processes across fintech products and services.
• Translate regulatory and internal control requirements into operational and system-based procedures.
• Review compliance workflows and identify opportunities for automation and improved efficiency.
• Monitor compliance-related data and investigate inconsistencies or process exceptions.
• Work with product and engineering teams during the development of compliance-sensitive features.
• Support customer due-diligence, transaction-monitoring, and screening workflows where applicable.
• Maintain documentation covering compliance processes, system controls, and operational procedures.
• Assist with testing new compliance functionality before production deployment.
• Analyze recurring operational issues and recommend process improvements.
• Support internal reviews, audits, and regulatory information requests.
• Help maintain accurate compliance records and evidence.
• Collaborate with operations, risk, security, product, data, and technology teams.
• Monitor changes affecting fintech compliance processes and assist with implementation of relevant updates.

Candidate Profile

The ideal candidate will have experience in fintech, banking, compliance operations, RegTech, financial technology, audit, risk, or a related field.

You should bring:

• Strong analytical and investigative skills.
• Understanding of financial-services compliance processes.
• Ability to translate complex requirements into practical workflows.
• Strong documentation and communication skills.
• Excellent attention to detail.
• Confidence working with digital platforms and operational systems.
• Ability to collaborate effectively with technical and non-technical professionals.
• A structured approach to problem solving.
• High standards of confidentiality and professional integrity.

Experience with AML/KYC platforms, transaction-monitoring systems, screening technology, APIs, workflow automation, SQL, data analytics, or RegTech solutions would be valuable.

The Opportunity

This position offers exposure to the rapidly developing intersection of financial regulation, automation, data, and fintech technology. You will contribute to systems designed to make compliance more efficient, measurable, and scalable without losing operational accuracy.

Are you interested in this position?

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

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