Engage deeply with transaction and client data, uncovering patterns and building insights into compliance models to detect risky behaviors. Play a vital part in developing models, tools, and analytics that support Anchorage’s commitment to regulatory compliance, particularly in alignment with BSA/AML standards. Collaborate with multiple Anchorage Affiliates, applying data expertise to strengthen Anchorage’s global compliance function.

Real is seeking a Fintech Product & Regulatory Counsel to join our Legal team to advise on legal and regulatory risks associated with the company’s financial products, specifically Real Wallet and One Real Mortgage. You will navigate the complex regulatory landscape of both fintech and mortgage services, ensuring compliance while enabling innovation and business growth.

Dave is seeking a fintech consumer finance product and regulatory attorney with experience in neobanking products, focusing on consumer deposit accounts, payments, and BSA/AML/fraud management, to advise on existing and new product strategies for banking, lending, neobanking, and subscription products.

Take a key spot on the team, leading the efforts to navigate all of the legal and regulatory rules that apply to our products. Be instrumental in keeping us on the right side of regulatory issues, ensure that our work with bank partners is always best in class, and enable us to unlock more opportunities by using our regulatory knowledge as a competitive advantage.

Ensure robust compliance across our global operations, manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations. This role demands a deep understanding of the global regulatory landscape for digital assets and financial services. Lead effective exam management, handling regulatory requests and coordinating internal stakeholders.