Senior Counsel

Location: Remote
Compensation: Salary
Staff Reviewed: Tue, Feb 06, 2024
This job expires in: 13 days

Job Summary

A company is looking for a Senior Counsel in the United States for their Operations department.

Key Responsibilities:
  • Handle forward-looking work within payments law, including prepaid product strategy and compliance with KYC / AML
  • Manage day-to-day legal needs, including contract negotiations, data privacy agreements, and product-related questions
  • Support and improve regulatory structure, customer agreements, and financial partnerships

Required Qualifications:
  • Significant experience working with fintech companies, either in-house or through a law firm
  • Expertise in BSA/AML/OFAC requirements and compliance
  • Minimum of 8 years of legal experience at a top law firm or in-house legal team
  • JD from a top law school

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