This is a remote position.
We are seeking a Senior Compliance Lawyer with 3-7 years of experience specializing in regulatory compliance within the financial services, banking, or fin-tech sectors. The ideal candidate will have strong expertise in AML/CTF frameworks, with the ability to operate in a fast-paced, technology-driven environment. This role requires a proactive professional capable of supervising junior staff while supporting senior compliance leadership in managing regulatory risk and compliance programs.
Responsibilities
• Provide expert legal and regulatory advice on AML/CTF obligations in line with applicable regulatory requirements
• Support the design, implementation, and maintenance of compliance frameworks, policies, and procedures
• Monitor and interpret regulatory developments in financial services, fin-tech, and AML/CTF legislation
• Conduct compliance risk assessments and assist in internal audits and regulatory reporting
• Review and advise on KYC/CDD processes, transaction monitoring systems, and suspicious matter reporting
• Collaborate with cross-functional teams including legal, product, and technology to ensure compliance integration
• Supervise and mentor junior compliance staff, ensuring high-quality output and professional development
• Report into senior compliance leadership, providing updates on compliance risks, breaches, and mitigation strategies
• Leverage legal tech and compliance tools to enhance efficiency and monitoring capabilities