法律与合规官员
Legal & Compliance Officer
职位地点：远程办公 - 欧洲时区
语言要求：英语（中级+），俄语或乌克兰语（流利）
合同类型：B2B
关于客户
我们的客户是一家高增长的全球支付平台，利用AI路由技术在特定垂直领域（iGaming、外汇、加密货币）进行操作。在欧洲、拉美和非洲处理数百万笔交易，涵盖信用卡、60多种APM和加密货币。在加拿大拥有MSB资质，并计划在英国和马耳他获得EMI许可，他们正进入关键的扩展阶段。
他们正在寻找一名法律与合规专员，以支持高风险B2B金融科技环境中的监管、许可和银行相关合规工作。该职位侧重于法律和监管支持、风险分析以及多司法管辖区的合规性，而不是日常的运营检查。你将与内部法律、合规和风险利益相关者密切合作，并直接与银行、PSP和监管对等方互动。
主要职责：
- 支持与银行账户开设及持续银行关系相关的法律和合规活动。
- 准备、整理并协调对银行、PSP和合作伙伴提出的法律、合规、反洗钱和风险相关请求的回应。
- 支持多个司法管辖区（包括英国、马耳他和其他相关市场）的许可和监管流程。
- 起草、审查并维护支持许可和银行要求的法律、合规和监管文件。
- 分析不同司法管辖区和业务模式下的监管和法律风险影响。
- 从法律和合规的角度参与内部风险评估和讨论。
- 识别、分析并解决非标准、复杂且跨司法管辖区的风险问题。
- 参与合规和反洗钱框架的开发和优化，使其符合银行和监管期望。
- 支持内部团队处理与业务运营和扩展相关的法律、合规和风险问题。
要求：
- 在金融科技、PSP、EMI或其他受监管金融环境中担任法律、合规或风险相关职位的经验，包括加密货币、iGaming、博彩或外汇等高风险领域。
- 对高风险B2B模式中的银行期望、反洗钱要求和监管风险有深入理解。
- 至少在一个司法管辖区（英国、马耳他或类似地区）有与监管机构互动的实际经验。
- 能够起草、审查和组织法律和合规文件。
查看英文原文
Location: Remote - Europe time zones
Language: English (Intermediate+), Ukrainian or Russian (fluent)
Contract type: B2B
About the Client
Our client is a high-growth global payment platform utilizing AI-routing in specialized verticals (iGaming, Forex, Crypto). Processing millions of transactions across cards, 60+ APMs, and crypto in Europe, LATAM, and Africa. With MSB status in Canada and aiming for EMI licensing in the UK and Malta, they are entering a critical scale-up phase.
They are looking for a Legal & Compliance Officer to support regulatory, licensing, and banking-related compliance in a high-risk B2B fintech environment. The role focuses on legal and regulatory support, risk analysis, and multi-jurisdictional compliance rather than routine operational checks. You will work closely with internal legal, compliance, and risk stakeholders and interact directly with banks, PSPs, and regulatory counterparties.
Key Responsibilities:
- Support legal and compliance activities related to bank account openings and ongoing banking relationships.
- Prepare, structure, and coordinate responses to legal, compliance, AML, and risk-related requests from banks, PSPs, and partners.
- Support licensing and regulatory processes in multiple jurisdictions, including the UK, Malta, and other relevant markets.
- Draft, review, and maintain legal, compliance, and regulatory documentation supporting licensing and banking requirements.
- Analyse regulatory and legal risk implications across different jurisdictions and business models.
- Participate in internal risk assessments and discussions from a legal and compliance perspective.
- Identify, analyse, and resolve non-standard, complex, and cross-jurisdictional risk issues.
- Contribute to the development and refinement of compliance and AML frameworks aligned with banking and regulatory expectations.
- Support internal teams on legal, compliance, and risk-related matters linked to business operations and scaling.
Requirements:
- Relevant experience in legal, compliance, or risk roles within fintech, PSP, EMI, or other regulated financial environments, including high-risk sectors such as crypto, iGaming, gambling, or forex.
- Strong understanding of banking expectations, AML requirements, and regulatory risk in high-risk B2B models.
- Practical experience with regulatory interaction in at least one jurisdiction (UK, Malta, or comparable).
- Ability to draft, review, and structure legal and compliance documentation.
- Strong analytical and written communication skills.
- Professional English for written and verbal communication.
What’s Offered
- Direct involvement in licensing, banking relationships, and regulatory matters.
- Exposure to multi-jurisdictional regulatory and risk frameworks.
- Clear growth path toward senior legal, compliance, or regulatory strategy roles.
- Competitive compensation and long-term development within the company.
Originally posted on Himalayas