The Role

Estonia’s fintech ecosystem requires professionals who can bridge the gap between regulatory requirements and practical technology. This position is designed for a Fintech Compliance Technology Specialist who can translate regulatory and operational requirements into efficient digital processes.

Rather than being a conventional compliance position, the role focuses on the technology and systems supporting customer verification, transaction monitoring, regulatory controls, financial crime prevention, and compliance operations.

You will work with digital platforms and internal systems to improve how compliance processes are implemented, monitored, documented, and continuously enhanced.

Core Responsibilities

• Support the implementation of technology-driven compliance processes across fintech operations.
• Configure and maintain workflows for customer due diligence, KYC, transaction monitoring, and risk assessment.
• Analyse compliance-related system data and identify inconsistencies or operational gaps.
• Work with technology teams to translate regulatory requirements into practical system controls.
• Assist with the implementation and optimisation of automated compliance checks.
• Monitor system-generated alerts and investigate recurring operational issues.
• Support data quality initiatives involving customer and transaction information.
• Prepare documentation relating to compliance workflows, controls, and system processes.
• Participate in testing new fintech products and system changes from a compliance-technology perspective.
• Help improve reporting processes and regulatory data preparation.
• Identify opportunities to reduce manual compliance activities through automation.
• Support periodic reviews of system controls and operational procedures.
• Collaborate with compliance, engineering, product, operations, and risk teams.

Ideal Candidate

The ideal candidate combines financial-services knowledge with strong digital and analytical capabilities. You should be comfortable working with systems, data, workflows, and regulatory requirements rather than approaching compliance purely from a legal perspective.

You will ideally have:

• Professional experience in fintech, banking, payments, RegTech, financial operations, or compliance technology.
• Understanding of KYC, AML, transaction monitoring, customer risk assessment, or financial crime controls.
• Strong analytical and problem-solving capabilities.
• Experience working with digital workflows, databases, CRM systems, or compliance platforms.
• Good understanding of data quality and documentation standards.
• Ability to interpret operational requirements and communicate them effectively to technical teams.
• Strong attention to detail.
• Ability to work independently while collaborating across different functions.
• Excellent written and spoken English.

What Makes the Position Different

This is an excellent opportunity for someone who wants to work between fintech operations, technology, and regulatory infrastructure. The role provides exposure to modern compliance systems while allowing you to contribute to the development of more efficient and technology-driven financial services.

Are you interested in this position?

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

#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.