jobsPosted 3 days ago
Legal Counsel: Product Compliance (EU/ME)
S
Sumsub
📅Primary
last date
Open Access
📍
Location/Place/Mode
European Economic Area (Remote-first)
🔖
Eligibility
None
Opportunity
Title: Legal Counsel: Product Compliance (EU/ME)
Category: Jobs
Organiser: Sumsub
Description: Sumsub is seeking a Legal Counsel to support Regional Compliance, primarily focusing on the European Economic Area while providing support for the Middle East and CIS regions. The successful candidate will provide legal advice on AML/CFT and KYC-related frameworks, support the implementation of regulatory changes into internal policies, and address complex compliance queries from Product, Sales, and Partnership teams. The role involves drafting and maintaining internal compliance policies and ensuring the consistency of legal positions across regions.
Eligibility: Applicants should possess 3–5 years of experience in legal or compliance roles within fintech, regtech, financial institutions, or law firms. Strong knowledge of the EU AML/CFT framework (AMLDs, AMLR, AMLA) and regulatory developments in the Middle East is essential. Candidates must have strong analytical skills and fluency in English.
Deadline: Not specified
Location: European Economic Area (Remote-first)
Fees: None
Application Link: Click here to apply
Contact Information: Not specified
Category: Jobs
Organiser: Sumsub
Description: Sumsub is seeking a Legal Counsel to support Regional Compliance, primarily focusing on the European Economic Area while providing support for the Middle East and CIS regions. The successful candidate will provide legal advice on AML/CFT and KYC-related frameworks, support the implementation of regulatory changes into internal policies, and address complex compliance queries from Product, Sales, and Partnership teams. The role involves drafting and maintaining internal compliance policies and ensuring the consistency of legal positions across regions.
Eligibility: Applicants should possess 3–5 years of experience in legal or compliance roles within fintech, regtech, financial institutions, or law firms. Strong knowledge of the EU AML/CFT framework (AMLDs, AMLR, AMLA) and regulatory developments in the Middle East is essential. Candidates must have strong analytical skills and fluency in English.
Deadline: Not specified
Location: European Economic Area (Remote-first)
Fees: None
Application Link: Click here to apply
Contact Information: Not specified