Remote Legal Jobs · Fintech

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  • Execute and oversee the AML and BSA program
  • Manage KYC and KYB workflows and exceptions
  • Draft policies, documentation, and implement internal controls

Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.

Europe Unlimited PTO

  • Contribute to the preparation and management of UK regulatory applications.
  • Acting as a key legal adviser on the structuring and ongoing compliance of new product rollouts.
  • Monitor, interpret and advise the business on the evolving UK legal and regulatory landscape.

Xapo Bank is a crypto bank that aims to bridge the gap between digital assets and traditional financial services. They are a fully distributed team of over 130 people working remotely from 30+ countries and are headquartered in Gibraltar.

  • Lead the application and acquisition process for an Australian Financial Services Licence (AFSL).
  • Design, implement, and maintain internal compliance policies and procedures.
  • Build and promote a strong compliance culture across the business.

Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. They identify top-fitting candidates to share directly with the hiring company.