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Finix

Regulatory Counsel, High-Risk

Finix

. Serve as the primary regulatory advisor to Product and Sales, providing practical guidance on product designs, new features, deal structures, and prospective customers .

Posted 10/22/2026full-timeRemote • United StatesMid-LevelSenior💰 $140,000 - $220,000 per yearWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in regulatory analysis and strategy within the gaming and gambling sectors, with a strong focus on U.S. payments and financial services regulation. Capable of translating complex regulatory frameworks into actionable guidance for product development and sales initiatives.

Highest-signal resume keywords
Juris DoctorRegulatory AnalysisU.S. Payments RegulationGaming and Gambling RegulationCross-Functional Leadership

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Regulatory ResearchVendor Licensing AnalysisMarket Entry StrategyLegal ComplianceContract Review
Soft Skills
Exceptional CommunicationDetail-OrientedProactiveCollaborativeBusiness-Minded
Certifications & Qualifications
Active Bar Admission
Industry Keywords
FintechBankingGamingIGamingBSA/AMLPrivacyCard Network RulesSponsor Bank RequirementsMulti-Jurisdictional RegulationEmerging Regulatory Frameworks

About the role

Key responsibilities & impact
  • Serve as the primary regulatory advisor to Product and Sales, providing practical guidance on product designs, new features, deal structures, and prospective customers
  • Lead legal and regulatory analysis for new sectors, business models, and structures, including ISV, marketplace, and merchant-of-record models
  • Perform market and regulatory research and set minimum requirements before launch
  • Own regulatory strategy for the gaming and gambling vertical, including state-by-state and provincial analysis of iGaming, sports wagering, sweepstakes, and prediction markets
  • Analyze vendor licensing and registration requirements and conditions for supporting merchants in each jurisdiction
  • Partner with Product from concept through launch to embed regulatory requirements into product design, user flows, disclosures, and terms
  • Support Sales and Partnerships on complex deals, including regulatory diligence, structuring guidance, and agreement review
  • Translate laws, card network rules, and sponsor bank requirements into guidance, position papers, and FAQs
  • Monitor and interpret regulatory, legislative, and network rule developments in the U.S. and Canada
  • Advise the business on regulatory developments and their impact
  • Support sponsor bank and card network relationships on product, program, and sector-related matters
  • Work with Compliance on policies, procedures, licensing applications and renewals, regulatory filings, and audit and exam readiness
  • Engage and manage outside counsel on specialized matters
  • Prepare decision-ready legal and regulatory analysis for senior management, the board, sponsor banks, and partners
  • Report to the Head of Legal and collaborate with Product, Sales, Partnerships, and Compliance

Requirements

What you’ll need
  • Juris Doctor (or equivalent) and active bar admission in good standing in at least one U.S. state
  • 5+ years of legal experience with a substantial regulatory focus, gained at a law firm, in-house, or in government, in payments, fintech, banking, gaming, or a similarly regulated industry
  • Ability to analyze complex, multi-jurisdictional regulatory frameworks and apply them to real products, customers, and business models
  • Experience advising product, sales, or business development teams directly, ideally on new product launches or new market entry
  • Working knowledge of U.S. payments and financial services regulation, including money transmission licensing, FinCEN, BSA/AML requirements, consumer protection, and privacy
  • Exceptional written and verbal communication, with the ability to turn ambiguity into clear plans, trade-offs, and decisions
  • Experience leading complex, cross-functional work with multiple dependencies and senior stakeholders
  • Business-minded and solutions-oriented
  • Comfortable with ambiguity in emerging regulatory sectors
  • Curious and fast-learning
  • Proactive and detail-oriented
  • Collaborative
  • Experience with gaming and gambling regulation, including state and tribal gaming authorities, vendor licensing, sweepstakes and promotional law, and prediction market or emerging-framework matters is nice to have
  • Familiarity with Canadian frameworks (FINTRAC, RPAA, PIPEDA, Quebec Law 25) and provincial gaming regulation is nice to have
  • Experience with card network rules (Visa, Mastercard, Interac, Discover) and sponsor bank program requirements is nice to have
  • Knowledge of the fintech-bank partnership model and bank third-party risk expectations is nice to have
  • Experience at a card network, processor, acquirer, sponsor bank, or financial services regulator is nice to have
  • Experience with high-risk merchant verticals such as nutraceuticals, CBD, wellness, or digital products and services is nice to have

Benefits

Comp & perks
  • Equity
  • Benefits 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score