Source Job

United States Canada

  • Advise on payments products and infrastructure, including payment rails, product launches, and operational incidents.
  • Partner across Product, Compliance, Risk, Engineering, and Legal to bring legal perspective early.
  • Help launch new payment capabilities like Zelle, navigating regulatory complexity.

Legal Regulatory Compliance Payments AML Communication

20 jobs similar to New Counsel, Product & Regulatory - Payments & AML

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US

  • Own the customer-facing product surface for agentic payments, from UX to backend business logic and integration docs.
  • Lead ambiguous product initiatives from vague customer needs to safely shipped changes in a compliance-sensitive financial environment.
  • Apply strong AI-assisted execution habits to accelerate implementation while maintaining judgment over critical product decisions.

Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. The company is funded by leading institutions and has a Series D valuation over $3 billion, with a diverse team of over 600 members united in building the future of finance.

US

  • Partner with product and marketing teams to ensure compliance with consumer protection regulations in developing, launching, and enhancing deposit, payment, and lending products.
  • Lead evaluation and interpretation of compliance requirements for new and existing products, ensuring alignment with regulatory expectations.
  • Monitor and analyze evolving regulatory requirements, assessing their impact on products and driving updates to policies and controls.

EarnIn is a pioneer in earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. The company has a healthy core business, world-class funding partners, and an experienced leadership team.

US

  • Conduct AML and fraud monitoring across fiat and crypto transactions, including deep-dive investigations.
  • Perform customer due diligence and enhanced due diligence with crypto-specific risk factors.
  • Partner with Product and Engineering to refine transaction monitoring and compliance tooling.

Slash builds industry-specific business banking, combining traditional reliability with tailored features. Founded in 2021, it's a fast-growing fintech powering over $3 billion in annual purchases, backed by top investors and headquartered in San Francisco with a strong in-person culture.

US

  • Own the Move Money Platform roadmap, strategy, and execution globally.
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Versapay turns accounts receivable into a competitive advantage by automating B2B payments and reconciliation. With over 10,000 customers and processing $257B annually, they are a large-scale fintech company with a global ecosystem.

US Canada

  • Execute second-line-of-defense compliance oversight for fintech partners in BaaS programs.
  • Support MSB BSA/AML program buildout, including SAR filing and transaction monitoring.
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Synctera helps companies build and launch FinTech apps and embedded banking products through APIs and compliance support. The company is fast-growing and seeks curious, collaborative individuals.

United States

  • Support the AMER Sales team by leading negotiations for complex and strategic agreements.
  • Advise on commercial and legal issues, including launching new products and supporting international expansions.
  • Partner with teams across Stripe globally, including sales, operations, product, tax, and risk groups.

Stripe is a financial infrastructure platform for businesses. It is a global technology company handling billions of online transactions and forging new paths in global commerce, including cryptocurrencies and agentic commerce.

Argentina

  • Own the stablecoin product roadmap and define how blockchain rails integrate into payments and treasury workflows.
  • Build cross-border payment products that allow businesses to send, receive, convert and hold stablecoins alongside fiat.
  • Navigate compliance, risk, and partnerships to ship compliant products in multiple markets.

Jeeves is a financial operating system for global businesses offering corporate cards, cross-border payments, and spend management. It serves over 5,000 clients across 20+ countries and has raised over $380 million.

US

  • Execute quarterly compliance testing and quality control reviews to ensure audit-defensibility.
  • Collaborate with cross-functional teams on compliance reviews for new product launches and marketing campaigns.
  • Lead day-to-day governance of the Compliance Management System including BSA/AML oversight and regulatory change tracking.

Engine is transforming business travel into a personalized, rewarding, and simple experience through a platform that combines corporate travel, charge card, and spend management. Over 30,000 companies and 1 million travelers use Engine, and it has been recognized as one of the fastest-growing travel and fintech platforms in North America.

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  • Own the design, implementation, and continuous improvement of the enterprise-wide compliance and AML program.
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US East Coast

  • Partner with engineering and stakeholders to drive creation, planning, and delivery of high-impact payment products and features.
  • Own end-to-end payment experiences including authorization, capture, settlement, refunds, and reconciliation.
  • Define and optimize payment KPIs such as authorization rates, success rates, and cost per transaction.

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  • Provide compliance advisory support across UK regulatory requirements including mortgages, consumer credit, and savings products.
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Tandem is a UK digital challenger bank focused on sustainable banking and helping customers make better financial choices. With over 500 employees across the UK, it has been recognized as one of The Sunday Times Best Places to Work for 2024 and 2025 and a fast-growing tech company.

Global

  • Oversee high-risk client reviews and complex EDD assessments including PEPs, adverse media, and source of wealth/funds
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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company offers a dynamic, results-driven workplace with flat structure and opportunities for career growth.

US Unlimited PTO

  • Own fraud and AML strategy end-to-end across financial products, from detection to prevention and response.
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Rocket Money helps people improve their financial prosperity by saving and growing money through personalized automated financial products. We serve millions of users and foster a collaborative, data-driven culture focused on building scalable solutions.

US Unlimited PTO

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Fyst is a leading fintech company in the payments space, focused on innovative financial solutions. They are driven by a young, ambitious team that values growth, talent, and meaningful impact.

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Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a range of products from trading and finance to education, research, payments, and Web3 features.

Global Unlimited PTO 16w maternity 16w paternity

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India Unlimited PTO

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MoonPay builds the infrastructure that powers the decentralized economy, enabling anyone to buy, sell, and trade crypto using everyday payment methods like cards, Apple Pay, and PayPal. Trusted by nearly 30 million customers and over 500 companies, the company is fully licensed and regulated globally, with a culture focused on continuous improvement, collaboration, and excellence.

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Juniper Square is a platform that unifies technology, data, and fund administration services for private markets, trusted by 2,300+ GPs. With 1,000+ employees and $350M+ in funding, the company fosters a culture of ownership, urgency, and collaboration.

US

  • Own the legal function end-to-end, including entity architecture, fund formation, M&A, and governance across diverse legal forms.
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Human Agency is an expanding architecture of companies, including an AI consultancy, an investment fund, an operating company, and a portfolio of companies, plus nonprofits and political entities. They are a flat, fast-growing team of doers who hire up and value collaboration, feedback, and real-world impact.