Provide legal advice on digital assets and emerging payment technologies to product teams.
Partner with product managers to navigate the evolving regulatory landscape and ensure compliance.
Collaborate with cross-functional teams including engineers, risk, and compliance to drive responsible innovation.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years in the UK and a growing team, Monzo fosters an inclusive culture focused on innovation and customer delight.
Provide risk-principled legal and regulatory advice to product, design, marketing, and tech teams throughout the product lifecycle.
Draft and negotiate complex agreements, including SLAs, for retail and institutional customers based on regulatory requirements.
Collaborate with leadership and cross-functional partners to evaluate legal risks and develop creative solutions in a changing regulatory landscape.
Gemini is a global crypto and Web3 platform founded in 2014, offering secure crypto products and services in over 70 countries. As a publicly traded company, we focus on bridging traditional finance with the cryptoeconomy, with a diverse team of legal professionals guiding innovation.
Counsel the product team on launching new features for the Motive Card and negotiate contracts from NDAs to financing agreements.
Support sales with training and processes, and review marketing content for compliance.
Collaborate with Finance and Risk on fraud prevention, policy creation, and cross-functional legal issues.
Motive provides a platform for managing drivers, vehicles, equipment, and fleet spend, using AI to automate and simplify operations. Serving nearly 100,000 customers from Fortune 500 enterprises to small businesses, the company focuses on safety, productivity, and profitability.
Be the first point of contact for compliance advice across Wealth, Growth & Marketing, and MonzOS teams.
Provide clear and proactive compliance advice on COBS, PROD, SDR, CASS, and Consumer Duty regulations.
Review customer journeys and communications to ensure good customer outcomes and flag risks.
Monzo is a UK-based digital bank offering personal and business accounts, savings, investments, and pensions. With a mission to make money work for everyone, Monzo has grown significantly over the past decade and is known for its award-winning customer service and inclusive culture.
Serve as primary legal partner for MoonPay's DeFi product teams, providing full product lifecycle counseling from ideation through launch.
Advise on regulatory characterization of DEX routing, aggregation, and non-custodial wallet products across multiple jurisdictions.
Draft and negotiate commercial agreements supporting product development, including protocol integration and licensing agreements.
MoonPay builds the operating system for value movement, enabling crypto, stablecoins, and tokenized assets. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is woven into every role and impact is prioritized over titles.
Support new product launches related to state licensing and reporting for money transmission, lending, and international expansion.
Collaborate cross-functionally with legal, compliance, and finance teams to maintain licensing obligations and submit regulatory reports.
Analyze and develop processes using AI to increase efficiency within the licensing program and manage NMLS filings.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later solutions without hidden fees. They are a remote-first company with a team dedicated to licensing, compliance, and public affairs.
Serve as a subject matter expert on consumer financial protection laws and regulations, issue management, and complaint management.
Supervise, coach, and develop junior compliance team members while driving development and execution of remediation plans.
Provide risk-based compliance guidance to product, operations, and business teams on applicable laws and regulations.
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering crypto products and services in over 70 countries. As a publicly traded company, Gemini is committed to unlocking the next era of financial, creative, and personal freedom.
Serve as the primary legal advisor for Mercury Treasury and Mercury Invest, advising across the full product life cycle.
Work cross-functionally with product, compliance, risk, engineering, and operations teams.
Advise on regulatory matters including FINRA, SEC, and ensure compliance frameworks.
Mercury is a fintech company that reinvents banking for the modern age by offering checking and savings accounts, debit cards, payment services, credit products, cash management tools, and analytics. The company values diversity, belonging, and a culture of urgency, curiosity, and action.
Designing and maintaining easy-to-understand risk reporting processes for Monzo Bank Limited.
Developing risk reporting processes that provide meaningful business intelligence for first and second line teams.
Supporting the embedding of the Enterprise Risk Management Framework across the bank.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK, Monzo is known for its innovative products, award-winning customer service, and a diverse, inclusive culture.
Manage a team of around 12 Financial Crime Business Banking Investigators, focusing on personal and professional development.
Provide technical coaching and feedback on merchant acquiring financial crime tasks, including KYB, due diligence, and card scheme compliance.
Monitor team performance, maintain service levels, and ensure escalations and quality control across the full merchant lifecycle.
Monzo is a digital bank that offers personal and business bank accounts, savings, and investment products. They have grown significantly in the UK over the last decade and emphasize a culture of innovation and customer-centricity.
Conduct supervised investigations into transaction monitoring, KYC, EDD, sanctions, and unusual activity.
Apply legal research and analytical skills to complex customer and transaction fact patterns.
Work with cross-functional teams to develop findings and escalate risks appropriately.
Binance.US is a licensed U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets. Recognized as a top crypto platform, it prioritizes low fees, security, and compliance.
Provide practical legal guidance across commercial, corporate, regulatory, and compliance matters in a fast-paced environment.
Draft, review, and negotiate a wide range of commercial agreements including supplier, technology, and partnership contracts.
Support cross-border legal work, licensing, and regulatory compliance across multiple jurisdictions.
The employer is a partner company in the iGaming or fintech sector. It is a rapidly growing international business with a collaborative and inclusive culture.