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Legal counsel (Payments)

utorg
Companyutorg
CategoryLegal & Compliance
Location
Remote
EmploymentNot stated
LevelNot stated
SalaryNot stated by the employer
Posted20 Jul 2026
Last verified12 Aug 2026
SourceEmployer ATS (teamtailor)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
Key Responsibilities Contract Management: Draft, review, and assist in negotiating commercial agreements with payment service providers (PSPs), software vendors, and third-party suppliers. Compliance & KYB Support: Provide hands-on support for Know Your Business (KYB) procedures, including the verification and onboarding of corporate partners. Policy Development: Assist in preparing, updating, and implementing internal corporate policies, rules, and compliance frameworks (e.g., AML/CFT policies). Legal Research: Conduct detailed analytical research on global and regional legislative developments to support business expansion and product compliance. Requirements & Qualifications Strong analytical mind: Ability to dissect complex legal texts, identify potential risks, and propose structured solutions. Industry Awareness: A solid, business-level understanding of the cryptocurrency, blockchain, and fintech sectors. Foundational Understanding: A clear conceptual understanding (rather than deep operational proficiency) of European licensing regimes, specifically MiCA , MiFID , and EMI/PSD . Compliance Frameworks: Good knowledge of international AML (Anti-Money Laundering) regulations, the Crypto Travel Rule .