Fintech Compliance Technology Specialist

Help ensure that innovative financial technology operates within strong regulatory, risk, and operational frameworks. This position combines fintech knowledge with compliance technology, supporting the systems and processes used to identify risks, maintain customer controls, and strengthen regulatory operations.

You will work with compliance, product, operations, data, and technology teams to improve automated controls and ensure that digital financial services maintain appropriate standards as they scale.

Core Responsibilities

• Support technology-enabled KYC, AML, transaction-monitoring, and customer-verification processes.
• Review fintech workflows to identify potential compliance and operational gaps.
• Assist with configuration and optimisation of compliance technology platforms.
• Analyse alerts, customer information, transaction patterns, and risk indicators.
• Support improvements to automated monitoring and screening processes.
• Work with technology teams to translate regulatory requirements into system specifications.
• Maintain accurate compliance documentation and operational records.
• Participate in testing new compliance features and system changes.
• Prepare reports and analytical information for compliance and operational stakeholders.
• Monitor changes in regulatory expectations relevant to digital financial services.
• Contribute to process automation and continuous improvement initiatives.

Experience & Qualifications

• Experience in fintech, banking, payments, compliance technology, AML/KYC, or financial operations.
• Good understanding of financial-services compliance principles.
• Familiarity with digital onboarding, transaction monitoring, sanctions screening, and customer-risk processes.
• Strong analytical and investigative skills.
• Comfortable working with data, spreadsheets, compliance platforms, and digital workflows.
• Experience working with technology or product teams is advantageous.
• Strong written communication and documentation skills.
• High level of accuracy, discretion, and professional judgment.

Why Join

This role offers the opportunity to work at the intersection of regulation and financial technology, helping build safer and more efficient digital financial services. You will play a practical role in strengthening compliance infrastructure while contributing to Estonia’s sophisticated fintech ecosystem.

Are you interested in this position?

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

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