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Displaying 1-4 of 4 of the latest remote Regulatory Compliance legal jobs

  • Upgrade πŸ¦πŸ’³πŸ“±

    7 days ago

    New Product Counsel

    $200,000 - 230,000 annually

    Upgrade’s growing Legal team is seeking a Product Counsel to provide legal guidance on a variety of financial products offered through Upgrade and related initiatives. You’ll work cross-functionally as we help develop new products and advise on legal risks and regulatory compliance. The legal issues you'll encounter are cutting edge and always evolving.

    Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.

  • Qonto πŸ¦πŸ’³πŸ’Έ

    7 days ago

    Lead Financial Crime Officer (PT)

    Join Qonto as Lead Financial Crime Officer in Portugal to build and implement robust financial crime processes. You will play a crucial role in Qonto's growth strategy, working closely with the Head of Financial Crime (Italy) to establish regulatory compliance frameworks as we begin onboarding clients in Portugal.

    Qonto is making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.

  • Qonto πŸ¦πŸ“ŠπŸ“ˆ

    11 days ago

    Lead Financial Crime Officer (New Markets - The Netherlands)

    Join Qonto as Lead Financial Crime Officer (NL) to build and implement robust financial crime processes in this key expansion market. This role will play a crucial part in establishing compliance frameworks as Qonto begins onboarding clients in the Netherlands, ensuring compliance with local regulations and implementing the roadmap. The role involves engaging with the Dutch FIU and managing SARs.

    Qonto is making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.

  • Deel πŸŒπŸ€πŸ’Ό

    29 days ago

    Junior Legal Counsel

    As a Junior Legal Counsel, you will support our global fintech and payments legal team, helping to navigate the complex regulatory landscape of financial services. You will work closely with cross-functional teams, providing legal guidance on regulatory compliance, licensing, and product development while contributing to the development of scalable legal and compliance processes.

    Deel helps businesses hire anyone, anywhere, easily with a global team dedicated to continually learning and innovating the platform and products for customers.

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1 Based on analysis of over 1,200 job applications.