Legal Specialist

🌍 Global FinTech Company | Legal Counsel (EMI / Payments / Compliance)Remote / Full-timeOur company is a leading Electronic Money Institution (EMI), authorised by top regulators including the FCA (UK), FINTRAC (Canada) and MFSA (Malta). We operate in 140+ countries and support clients across 25+ industries, offering modern financial solutions such as multicurrency IBANs, merchant acquiring, and mass payouts — all through one platform and one contract.We are now looking for a Legal Counsel to strengthen our global legal & compliance function.⭐ About the RoleAs a Legal Counsel, you will ensure our operations comply with international financial regulations and support strategic business growth. You will handle licensing processes, manage regulatory interactions, oversee compliance frameworks, and draft essential legal documentation. This role is perfect for someone who thrives in a fast-paced, global, result-driven environment.🎯 Your ResponsibilitiesLead financial licensing processes across the EU, UK and other regionsMaintain and open correspondent & operational bank accountsManage complex legal requests from banks, authorities & partnersStay updated on all financial regulations (EMI, AML, KYC, PISP, AISP, data protection)Update compliance programs in line with regulators’ requirementsOversee regulatory reporting, AML audits and governance updatesSupport expansion and licensing into new marketsMaintain and structure corporate legal documentationDevelop compliance & governance programs for a group of companiesImprove policies across KYB, AML, Anti-Fraud & ComplianceDraft agreements (NDA, MSA, Employment, Loan, Outsourcing, Outstaffing, etc.)Communicate directly with regulators, auditors & law firmsConduct vendor due diligence and auditsReport to the CEO and Head of OperationsLead crisis response and business continuity processes🧠 Skills & Qualifications3+ years as Legal Counsel / Lawyer in regulated financial companiesExperience with EU/UK EMI, PI, payment company or banking licensingStrong knowledge of corporate law, EU compliance, due diligence & tax basicsExperience opening international bank accounts & dealing with regulatorsStrong agreement drafting backgroundMaster's degree in LawEnglish — fluentNice to Have:Experience with MFSA, understanding of digital payments, compliance tech, anti-fraud and transaction monitoring.💼 Why You’ll Love Working With Us🎓 Annual Learning & Development Budget📈 Regular KPI-based Performance Reviews🚀 Transparent Career PathLead role — in 1 yearHead role — in 2 yearsC-level — in 4 years (for top performers)💡 Innovation Rewards for ideas that drive impact🌴 Paid Vacation with carry-over or compensation options🤒 Paid Sick Leave🗓 Local Public Holidays💳 Flexible payout options (PE or popular e-wallets)🔎 Hiring ProcessApplication ScreeningPrescreening Call with Recruiter (40 min)Technical Interview (60 min)Offer & Background CheckIf you're ready to join a global team that’s redefining FinTech — we’d love to hear from you. 💼✨