银行律师
Banking Lawyer
📍 远程（欧洲）| 全职 | B2B 合同
关于公司
我们的客户是一家快速发展的金融科技公司，为加密货币和外汇行业提供流动性和技术解决方案。
该公司通过尖端的B2B基础设施为全球的经纪商、交易所、对冲基金和投资经理提供支持，通过无缝的银行、支付和合规解决方案帮助合作伙伴更快地扩展业务。
关于职位
我们正在寻找一名银行律师加入全球运营团队。
该职位不仅仅是法律工作——而是关于在多个司法管辖区建立和维护公司的银行和支付生态系统。
您将识别、评估并引入新的银行合作伙伴、电子货币机构（EMI）和支付服务提供商（PSP），确保跨境支付流程顺畅且符合合规要求。
您将成为所有金融机构的主要联系人，与法务、合规和财务团队紧密合作，创建可扩展且安全的支付框架。
职责内容
- 在关键地区（欧盟、英国、阿联酋、亚洲）构建和扩展公司的银行和支付基础设施。
- 识别、评估并引入适合加密货币/外汇业务的银行、EMI、PSP和虚拟IBAN提供商。
- 管理与金融机构的现有关系并协商合作条款。
- 支持多币种支付流程、SWIFT/SEPA上线和结算流程。
- 进行尽职调查并确保合规性一致（反洗钱/客户身份验证/企业身份验证）。
- 与法务和合规团队合作准备上线文件并维护合作伙伴记录。
- 监控银行绩效指标（成功率、运营正常时间、交易限额等）。
- 对支付路由、资金管理及流动性优化提供意见。
我们寻找的人选
- 4–7年以上银行、支付或金融科技领域的工作经验。
- 有建立或管理与银行、PSP和EMI关系的显著成果。
- 理解支付系统、结算流程和合规框架。
- 有加密货币、外汇或高风险领域的经验是加分项。
- 优秀的沟通和谈判能力；能够直接与银行对接。
- 法律或合规背景是加分项，但非必需。
- 英语流利（口语和书面）。
为什么加入
✨ 建立全球银行和PSP合作关系，推动公司增长。
🚀 负责整个银行基础设施战略。
🌍 在快速发展的金融科技和加密货币环境中工作，拥有国际视野。
🤝 与跨职能团队协作，共同推动业务发展。
查看英文原文
📍 Remote (Europe) | Full-time | B2B Contract
About the Company
Our client is a fast-growing fintech company providing liquidity and technology solutions in the crypto and FX industry.
The company powers brokers, exchanges, hedge funds, and investment managers worldwide with cutting-edge B2B infrastructure, helping partners scale faster through seamless banking, payment, and compliance solutions.
About the Role
We’re looking for a Banking Lawyer to join the global operations team.
This role is not purely legal — it’s about building and maintaining the company’s banking and payment ecosystem across multiple jurisdictions.
You’ll identify, evaluate, and onboard new banking partners, EMIs, and PSPs, ensuring smooth cross-border payment flows and compliant treasury operations.
You’ll act as the key contact for all financial institutions, working closely with the Legal, Compliance, and Finance teams to create scalable and secure payment frameworks.
What You’ll Do
- Build and expand the company’s banking and payment infrastructure across key regions (EU, UK, UAE, Asia).
- Identify, evaluate, and onboard banks, EMIs, PSPs, and virtual IBAN providers suitable for crypto/FX operations.
- Manage existing relationships with financial institutions and negotiate partnership terms.
- Support multi-currency payment flows, SWIFT/SEPA onboarding, and settlement processes.
- Conduct due diligence and ensure compliance alignment (AML/KYC/KYB).
- Collaborate with Legal & Compliance to prepare onboarding documentation and maintain partner records.
- Monitor banking performance metrics (success rates, operational uptime, transaction limits, etc.).
- Provide input on payment routing, treasury management, and liquidity optimization.
What We’re Looking For
- 4–7+ years of experience in banking, payments, or fintech.
- Proven track record of building or managing relationships with banks, PSPs, and EMIs.
- Understanding of payment systems, settlement processes, and compliance frameworks.
- Experience in crypto, FX, or high-risk verticals is a strong plus.
- Excellent communication and negotiation skills; ability to liaise directly with banks.
- Legal or compliance background is a plus, but not mandatory.
- Fluent English (spoken & written).
Why Join
✨ Build global banking and PSP partnerships that drive company growth.
🚀 Take ownership of the entire banking infrastructure strategy.
🌍 Work in a fast-moving fintech & crypto environment with international exposure.
🤝 Collaborate directly with senior leadership and cross-functional teams.
💼 Competitive compensation and growth opportunities within a global group.
Originally posted on Himalayas