Attorney

• Partner with Product and Engineering from discovery through launch on payments, payroll, and payout features
• Assess money-flow structures for licensing requirements, including money transmission, e-money, and payment services
• Translate 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
• Conduct legal reviews for launches in new markets and new payment features
• Make balanced risk assessments and propose compliant alternatives
• Support the development and daily operation of the payments compliance framework
• Support AML/CTF, KYC/KYB, and sanctions-screening activities
• Assess licensing and registration needs across markets
• Help draft and maintain policies, controls, transaction monitoring, and regulatory reporting
• Engage with regulators, auditors, financial institutions, and bank compliance teams
• Track regulatory changes in payments, data protection, and AI and assess product impact
• Train internal teams on compliance obligations and promote early risk escalation

Explore Global Legal Associate – Fintech, Compliance at RemoFirst. Review requirements and application details.