4 compliance jobs in Tallinn

We seek an expert in financial crime with experience in the fintech industry in Europe and the UK. The ideal candidate will have a broad and detailed understanding of the European regulatory landscape, particularly in onboarding, transaction monitoring, and investigations. The position is based within the global compliance function in Tallinn, Estonia, and requires regular attendance at the central Tallinn office. The successful candidate will have proven people management experience, including training, coaching, and team development, and will oversee quality reviews, performance management, and workflow automation initiatives. This role involves leading a team of over 20 financial crime analysts. Responsibilities Oversee the customer onboarding process, including KYC due diligence, risk assessment, and investigations. Manage screening programs for Sanctions, PEP, and Adverse Media. Monitor payment transactions (Card, Bank, etc.) for fraud, AML, and terrorist financing...

Admirals Group, a growing global FinTech company based in Estonia, is seeking a Head of Compliance to ensure our company remains compliant with all legal and regulatory standards. As a leading player in the financial services industry, Admirals Group has evolved from a Neobroker to an Admirals Financial Ecosystem, providing users with easy-to-use, affordable, and secure personal financial management solutions. With a team of over 350 professionals across 18 countries, Admirals Group is dedicated to meeting people's lifelong financial needs. We pride ourselves on being a quality market leader in the industry, constantly expanding and diversifying our product offerings. Join our team and be part of a company that is shaping the future of financial services globally! This is a key leadership role where you will shape compliance strategies, collaborate with senior executives, and ensure our business operates with integrity and transparency. Requirements: Proven experience as a...

Everything we do starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are looking for a Tech Lead Identity & Risk (m/f/d) (unlimited, full-time) to join our team at our Berlin, Verl, and Tallinn locations to build the next generation of fintech. Your key responsibilities will be: Owning the technical vision of the Identity and Risk platform and designing its evolution Leading design, development, deployment, and operations of the platform Collaborating with product leadership to align technical solutions with business requirements Providing technical leadership and mentorship to the software engineering teams Planning and tracking budgets, ensuring cost efficiency of platform development and operations Ensuring platform adhesion to best practices in security, scalability, and performance and fulfilling all compliance and regulatory requirements Staying on top of the latest industry...

Everything we do starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are looking for a Tech Lead Identity & Risk (m/f/d) (unlimited, full-time) to join our team at our Berlin, Verl, and Tallinn locations to build the next generation of fintech. Your key responsibilities will be: Owning the technical vision of the Identity and Risk platform and designing its evolution Leading design, development, deployment, and operations of the platform Collaborating with product leadership to align technical solutions with business requirements Providing technical leadership and mentorship to the software engineering teams Planning and tracking budgets, ensuring cost efficiency of platform development and operations Ensuring platform adhesion to best practices in security, scalability, and performance and fulfilling all compliance and regulatory requirements Staying on top of the latest industry...