Junior Legal Counsel (Compliance, Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Junior Legal Counsel (Compliance, Fintech): Providing legal advice on AML/CFT and KYC frameworks within the EU with an accent on regulatory implementation and policy drafting. Focus on interpreting regulatory developments, managing jurisdiction-specific risks, and ensuring compliance across the European region.
Location: Remote (Must be based in Europe)
Company
is a leading full-cycle verification platform that enables scalable compliance through identity and business verification and ongoing monitoring.
What you will do
- Provide legal advice on EU AML/CFT and KYC frameworks, including AMLR and eIDAS.
- Support the implementation of regulatory changes into internal policies, controls, and product requirements.
- Address compliance queries from internal Product, Sales, and Partnerships teams.
- Draft, review, and maintain internal compliance policies and external-facing documentation.
- Collaborate with other regional and product compliance teams to support global initiatives.
- Support audits and regulatory inquiries with clear legal justifications.
Requirements
- 2–4 years of experience in legal or compliance roles within fintech, regtech, financial institutions, or law firms.
- Knowledge of EU AML/CFT framework (AMLDs, AMLR) and local EU regulations.
- Strong analytical and drafting skills.
- Fluency in English.
Culture & Benefits
- Remote-first, trust-based culture with no mandatory office days or attendance trackers.
- True flexibility with adjustable working hours to stay productive and in sync with the team.
- Extra time off, including your birthday as a holiday, 10 personal days, and 7 sick days.
- Personal development plans and company coverage for role-specific learning events.
- Fully covered team offsites for in-person collaboration and recharging.
- Access to necessary tools and hardware to ensure a productive work environment.
Hiring process
- TA screening.
- Hiring Manager Interview.
- Assignment.
- Final Interview.
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