Responsibilities

• Provide legal guidance on product development and regulatory compliance related to payments and anti-money laundering (AML).
• Identify, analyze, and mitigate legal risks associated with new and existing financial products.
• Collaborate with cross-functional teams to ensure compliance with applicable laws and regulations.
• Draft and review contracts, agreements, and policies to ensure alignment with regulatory requirements.
• Monitor changes in laws and regulations affecting the financial services industry and advise stakeholders accordingly.
• Engage with regulatory bodies and assist in audits and inquiries related to compliance matters.
• Conduct training sessions for employees on compliance policies and procedures.
• Support the development and implementation of compliance programs that promote ethical business practices.

Requirements

• Juris Doctor (JD) degree from an accredited law school.
• Admission to the bar in the relevant jurisdiction.
• Minimum of 5 years of experience in legal compliance, preferably in the financial services sector.
• Strong knowledge of payment systems, banking regulations, and AML laws.
• Excellent analytical and problem-solving skills.
• Ability to communicate complex legal concepts clearly and effectively to non-legal stakeholders.
• Proven ability to work collaboratively in a fast-paced, dynamic environment.
• Strong attention to detail and organizational skills.

Benefits

• Competitive salary and performance-based bonuses.
• Comprehensive health, dental, and vision insurance.
• Flexible work schedule and remote work options.
• Generous paid time off and holiday policies.
• Professional development opportunities and support for continuing education.
• Collaborative and inclusive company culture that values diversity.
• Access to cutting-edge tools and technologies to facilitate your work.