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Counsel, Product & Regulatory - Payments & AML

🕒 14 days ago
Legal ExpertisePayments RegulationAML ComplianceFinancial Infrastructure

📜 Description

  • Advise on payments products and infrastructure, supporting a broad portfolio of initiatives.
  • Partner with Product, Compliance, Risk, Engineering, Operations, and Legal teams to integrate legal perspectives early.
  • Support the launch of new payment capabilities, helping teams identify risks and make sound decisions.
  • Work with AML Advisory and Compliance teams on financial crimes compliance matters.
  • Create scalable guidance to improve consistency and decision-making across the organization.
  • Utilize AI tools to enhance legal workflows and drive efficiency.

🛠️ Requirements

  • 4+ years of legal experience.
  • Active license to practice law in at least one U.S. jurisdiction.
  • Experience with fintechs, banks, or payment companies with payments or AML exposure.
  • Strong knowledge of payments-related regulatory frameworks.
  • Familiarity with BSA/AML and sanctions requirements.
  • Exceptional communication skills tailored to the audience.
  • Strong judgment in ambiguous environments.
  • Genuine curiosity about financial products and regulatory landscapes.

Benefits

  • Equity (stock options/RSUs)
  • Benefits
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