Source Job

• Serve as a key legal partner to Product, Compliance, and Engineering teams developing new payments-related offerings.
• Function as a strategic legal advisor and business partner to help develop and scale processes that support launching payments products and programs globally.
• Advise on expansion of products, features, and initiatives into new jurisdictions by assessing licensing and regulatory requirements across jurisdictions, and offering clear guidance to support product and business objectives.

Circle is a internet financial platform company, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They value employees as stakeholders and take pride in their culture and values.

• Working proactively with Product teams to provide compliance advice.
• Providing compliance advice and guidance on financial promotions.
• Building relationships with Compliance team members and first line colleagues.

Monzo is on a mission to make money work for everyone and waving goodbye to the complicated and confusing ways of traditional banking. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK.

• Serve as primary in-house advisor on financial services regulation.
• Partner with Product and Business Development on regulatory feasibility of new initiatives.
• Manage ongoing Terms of Service updates and cardholder agreement revisions for product launches.

Greenlight is a family fintech company with a mission to help parents raise financially smart kids through its banking app. They serve over 6 million parents and kids, offering tools for allowance automation, chore management, spending controls, and investing.

• Drive product strategy and innovation by providing legal guidance.
• Build and evolve regulatory frameworks for lending products.
• Serve as the subject matter expert on legal requirements impacting lending.

Jobgether is a platform that uses an AI-powered matching process to ensure job applications are reviewed quickly and fairly. They connect top-fitting candidates with hiring companies.

• Serving as the lead legal advisor and strategic partner to our Payments, Engineering, Risk, and Product teams.
• Advising on U.S. and global regulatory frameworks, including money transmission, AML/BSA, sanctions, card network rules, PSD2/e-money regimes.
• Translating regulatory complexity into clear, actionable guidance for cross-functional stakeholders.

GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFundMe makes it easy and safe for people to ask for help and support causes—for themselves and each other. The company is an equal opportunity employer that actively pursues candidates of diverse backgrounds and experiences.

• Being the first point of contact for compliance advice for Retail and Business customer propositions.
• Providing clear and proactive compliance advice to the Borrowing squad, especially on CONC and Consumer Duty.
• Reviewing customer journeys and communications to help the business deliver good customer outcomes, and flagging any risks.

Monzo is a financial technology company aiming to make money work for everyone, moving away from the traditional banking complexities. They offer personal and business bank accounts, savings, investments, and pension options, focusing on customer service and financial education.

• Develop, manage, and execute the overall business strategy.
• Inform and oversee the product roadmap.
• Enable cross-function coordination to launch, operate, and grow this service.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. The company, founded in 2017, has over 600 employees and is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion.

• Spotting patterns and identifying potentially vulnerable customers and financial crime.
• Listen to customers’ concerns with positivity, empathy and patience and fix the problem.
• Supporting customers across phone calls, in-app chat and email.

Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking's complexities. Starting as a prepaid card, their product offering has grown in the UK to include personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account, and credit cards. They create magical moments for their customers.

• Setting the long-term design vision and leading large, end-to-end design projects within Business Banking.
• Delivering high-impact design work while managing and developing a small number of designers.
• Partnering with cross-functional leaders to define and execute product strategies that translate into actionable plans.

Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking complexities. They offer personal and business bank accounts, joint accounts, and more, combined with financial education and award-winning customer service.

• You’ll act as a source of knowledge within the product team on key topics that are new in acquiring - hardware support, chargeback handling and reconciliation as well as regulation and schemes rules
• You’ll ensure accurate, efficient, compliant, and delightful design and delivery of key operational elements.
• You’ll share customer feedback, pain points and ideas with the Product Team, and help them shape our product and ensure we build the right technical solution for our teams and customers.

Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They have grown in the last 10 years in the UK and aim to solve problems and change lives through Monzo.

• Accountable for the regulatory inventory, regulatory compliance products library for Pismo and DPS Products.
• Monitor regulatory environments assisting your product teams in finding and understanding changes in regulations through new legislation, changes in guidance and examiners' manuals.
• Working with Product on new and improved features and products research and identify regulations, review them for applicability by working with product, legal, and others.

Pismo, founded in 2016, provides a comprehensive processing platform for banking, card issuing and financial market infrastructure. With 500+ employees across 10 countries, they help clients innovate and transition from legacy systems to advanced technology, maintaining high security and availability standards.

• Lead core Group-wide Financial Crime Framework initiatives, maintaining and evolving our Enterprise-Wide Risk Assessment (EWRA) and Policy suite.
• Execute 2nd Line Monitoring by designing and conducting thematic reviews of 1st Line processes to test control effectiveness and identify gaps.
• Advise on High-Risk Decisions, acting as the primary escalation point for complex cases and providing "check and challenge" on new product launches.

Pleo builds spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike, with a vision to help all businesses ‘go beyond’. They are a driven, progressive, and kind bunch of 850+ people from over 100 nationalities, all committed to delivering the future of business spending, together.

• Provide guidance for Affirm’s Product and Operations teams on applicable regulatory requirements related to any changes to products or services, issue remediation, and marketing reviews.
• Review and approve financial services marketing materials to ensure they comply with regulations and industry standards.
• Support responses to regulatory and bank-partner inquiries, audits, and examinations through second-line reviews and documentation/evidence.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm scale, innovate, and provide outstanding products for consumers, merchants, and key partners.

• Reviewing high priority tasks, such as enhanced due diligence (EDD), conducting open source investigations where required.
• Answering escalations from Investigators and other colleagues from across the business, escalating these further to Ops Analysts if required.
• Coaching colleagues on our FinCrime Screening tasks including supporting our global partners and proactively use own experience to improve performance of others.

Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated ways of traditional banking. Monzo has grown in the last 10 years in the UK and they are not about selling products - they want to solve problems and change lives.

• Lead regulatory compliance across 10 APAC markets.
• Monitor regulatory developments in the payments and fintech landscape.
• Design and execute licensing strategies across key jurisdictions.

Xplor provides cloud-based technology solutions for small and medium-sized businesses, enabling them to manage their operations. They aim to help businesses get paid quickly and securely. Xplor has a global network of talented colleagues.

• Lead the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
• Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
• Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.

EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.

• Support the execution of risk-based compliance monitoring, including data collection, control testing, and evidence gathering.
• Assist with the annual policy review cycle: gap analysis, benchmarking, drafting revisions, and maintaining the compliance policy register.
• Assist in preparing periodic compliance reports and KPI/KRI data for the Management Board, Supervisory Board, and Audit & Risk Committee.

Finom is a European tech startup headquartered in Amsterdam that aims to revolutionize financial landscape for entrepreneurs worldwide. They are developing an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

• End to end ownership of all processes and functions related to running Remote’s UK payments entities.
• Represent Remote externally with regulators, government officials and industry bodies.
• Act as the Entity head of the UK entity, being the primary DRI for ensuring the entity meets its growth goals while meeting all regulatory expectations.

Remote helps modern organizations navigate global employment compliantly and with ease. They enable businesses of all sizes to recruit, pay, and manage international teams with a future-focused work culture and asynchronous work environment.

• Identify, build, and scale strategic partnerships with payment service providers, acquirers, and high-volume merchants.
• Own the full enterprise sales cycle including prospecting, cold outreach, pitching and contract negotiation.
• Collaborate closely with Product, Integration, Legal, Compliance, and Marketing teams.

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by 300+ million people in 100+ countries for their industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.

• Cultivates and maintains strong relationships with partners in the BaaS services sector.
• Serves as the primary operational day-to-day point of contact for partners inquiries, concerns, and service requests.
• Collaborates with cross functional teams to evaluate, design, and implement new programs and services.

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and unique perspectives to make them stronger and well-positioned for success.