Global Fintech Compliance Counsel (Remote)

Remofirst, Inc.

Portugal

Remote

EUR 80,000 - 120,000

Full time

11 hours ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Startup environment
Growth opportunity
Direct impact
Autonomy and Accountability
Competitive compensation
100% remote work

Job summary

RemoFirst is seeking a Global Legal Associate, Fintech & Compliance, to partner with Product, Engineering and Finance on payments, payroll, and cross-border payouts. You will translate regulation into practical product requirements and help launch quickly while managing regulatory risk.

You will lead fintech compliance programmes, oversee AML/CTF, KYC/ KYB and sanctions screening, and work with partner banks and regulators to keep products sound as they scale globally. Fluent English required.

Qualifications

  • A law degree and qualification to practise in at least one jurisdiction.
  • 3-5 years of legal experience in payments or fintech, either in-house or at a law firm with a strong payments practice.
  • Hands-on experience advising product teams, including at least one product or market launch you supported from design to go-live.
  • Solid knowledge of payments regulation (e.g. PSD2/EMD in the EU and UK, US money transmission rules) and AML/CTF requirements.
  • Experience working with banks or payment providers and negotiating the related agreements.
  • The ability to explain complex rules in plain language and give clear, practical advice.
  • Good judgement on risk, and comfort making decisions with incomplete information in a fast-moving environment.
  • Fluent English, written and spoken.

Responsibilities

  • Work with Product and Engineering from discovery through launch on payments, payroll and payout features.
  • Assess how money flows should be structured, for example whether a flow triggers licensing requirements (money transmission, e-money or payment services) and how to meet or design around them.
  • Turn regulatory requirements into clear, practical product requirements.
  • Draft and maintain product terms, payment terms, disclosures and in-product legal text.
  • Draft, review and help negotiate agreements with partner banks, payment providers and FX partners.
  • Carry out legal reviews for launches in new markets and for new payment features.
  • Help make balanced risk calls and propose compliant alternatives rather than simply blocking work.

Skills

English fluency
Regulatory understanding
Risk assessment
Clear communication

Education

Law degree

Job description

RemoFirst is seeking a Global Legal Associate, Fintech & Compliance, to partner with Product, Engineering and Finance on payments, payroll, and cross-border payouts. You will translate regulation into practical product requirements and help launch quickly while managing regulatory risk.

You will lead fintech compliance programmes, oversee AML/CTF, KYC/ KYB and sanctions screening, and work with partner banks and regulators to keep products sound as they scale globally. Fluent English required.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Global Legal Associate: Fintech and Compliance
Global Legal Associate: Fintech and Compliance

Remofirst, Inc. • Portugal

Remote
EUR 80,000 - 120,000
Startup environment
Growth opportunity
Direct impact
+3
Fintech Legal Counsel (Remote, International)
Fintech Legal Counsel (Remote, International)

Jobgether • Portugal

Remote
EUR 60,000 - 90,000
Senior Regulatory Counsel — Crypto Fintech
Senior Regulatory Counsel — Crypto Fintech

Revolut • Portugal

On-site
EUR 120,000 - 180,000
Senior Regulatory Counsel, FinTech & Payments (In-House)
Senior Regulatory Counsel, FinTech & Payments (In-House)

Revolut • Portugal

On-site
EUR 70,000 - 110,000
Regulatory Counsel – Fintech Payments (Porto)
Regulatory Counsel – Fintech Payments (Porto)

Revolut • Porto

On-site
EUR 60,000 - 90,000
Telecom Regulatory Counsel for Fintech Growth
Telecom Regulatory Counsel for Fintech Growth

Revolut • Portugal

On-site
EUR 90,000 - 120,000
Senior Financial Crime Compliance Lead (2LoD)
Senior Financial Crime Compliance Lead (2LoD)

Revolut • Portugal

On-site
EUR 90,000 - 120,000
Fintech Regulatory Affairs Manager: Regulator Liaison
Fintech Regulatory Affairs Manager: Regulator Liaison

Revolut • Portugal

On-site
EUR 85,000 - 110,000
FinTech Regulatory Counsel - PSD2/CRD Expert (Portugal)
FinTech Regulatory Counsel - PSD2/CRD Expert (Portugal)

Revolut • Portugal

On-site
EUR 90,000 - 120,000
Remote FinTech Program Lead (Governance & Delivery)
Remote FinTech Program Lead (Governance & Delivery)

Jobgether SRL • Portugal

Remote
EUR 70,000 - 110,000
Fully remote
Senior leadership exposure
Global fintech collaboration