Remote Legal Jobs · Fintech

Guide research and strategic planning for European market entry. Be the go-to expert in EU crypto related compliance and regulatory matters, and co-ordinate licensing applications, regulatory affairs, banking partnerships, and go-to-market strategies across key EU markets. Hands-on, analytical, and advisory role at the intersection of regulation, strategy, and fintech product development.

Build and scale our compliance program across the US, Canada, and Latin America, establishing OpenFX's compliance infrastructure for our regulated US entity and expanding operations throughout the region. You will design and implement comprehensive compliance policies, procedures, and systems that enable compliant growth while managing risks across our payments and crypto-asset services.

The Risk Analyst is responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts, and supporting compliance case analysis/detection under co-prevention scope. You will play a key role in protecting the platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding users’ assets.

Sei Labs is looking for a Deputy General Counsel to help lead the legal function through the next phase of growth as Sei continues to bridge the gap between crypto and traditional finance. This role sits at the intersection of product, regulation, and innovation — supporting incubation efforts that push the boundaries of how digital asset markets operate globally.

We’re looking for a Senior Manager, EU Regulatory Affairs and Licensing to lead on regulatory, banking, and go-to-market frameworks across Europe. This role bridges policy, compliance, and strategy, helping the company understand the evolving fintech landscape for licensing and expansion.

Lead global license strategy and applications across multiple jurisdictions (U.S., Canada, U.K./EU, MENA, APAC, LATAM), including new entity formation, application preparation, and full lifecycle project management to approval. Coordinate regulatory submissions for securities, crypto, and futures/derivatives licenses. Partner cross-functionally with Legal, Compliance, Risk, Finance, InfoSec, and Product teams.

Development and management of India’s AML compliance policies and processes in accordance with local regulations and guidelines. Ensure ongoing monitoring, detection, and reporting of suspicious activities as per Indian regulatory requirements. Coordinating various regulatory filings and communications with Indian authorities such as the Financial Intelligence Unit.

Drive all compliance and regulatory matters with local & international regulatory bodies, prepare regular reports and strategic direction to senior management regarding compliance matters, and coordinate various regulatory filings. Develop compliance policies and audit program procedures, focusing on internal compliance policy review, including ongoing assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc reviews. Track new product/service launch compliance items.