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Compliance Lawyer

· remote · full-time
cryptofintechigamingpayments
5.3
AI Score
The vacancy provides clear tasks and requirements but lacks compensation details and company information.
Job description
We are a fast-growing fintech project acting as a technological bridge between merchants and payment providers in the igaming niche across Europe, Asia, and Latin America. We operate in the igaming payments segment, which involves high-speed processes, complex compliance requirements, and constant work with international partners.
Responsibilities
- Handle incoming compliance procedures from counterparties: drafting, reviewing, correcting, and completing contractual documents in English. - Conduct Due Diligence of new counterparties: collect and analyze corporate documents, assess reputational and regulatory risks, prepare conclusions. - Develop new and update existing internal legal documents of the company. - Communicate with agents on incorporation issues of legal entities within the holding's expansion. - Assist in corporate and tax support of holding companies. - Other tasks within the position's competencies.
Requirements
- Experience in payment aggregators, PSP, EMI, or related fintech areas. - Understanding of igaming payments specifics and provider requirements in the high-risk segment. - English language B2+ level for correspondence and documents. - Confident handling of legal documentation in English: reading, drafting, editing. - Relevant legal education (primary or additional).
Conditions
- Work in one of the most dynamic and high-margin industries. - Fully remote format from anywhere in the world. - Schedule 5/2, from 10:00 to 19:00 (GTM+3). - Competitive income level, discussed after the interview.
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