Support the Compliance team in their efforts to ensure regulatory compliance, including legal analysis on sanctions, AML and other risks.
Assisting the legal work of the company including regulatory advice on commercial matters and drafting and reviewing licensing documents, responses to investigations and marketing materials.
Liaising with the other teams for the application of third-party services including reviewing agreement, negotiating terms with the counterparty
Drafting Company internal policies including training for the company to increase legal awareness throughout the organization
Requirements:
Educational Background: Bachelor's degree in law, Legal Studies, or related field a Master's or Law Degree (JD, LLB) is preferred.
Legal Certification: Admission to practice law or relevant legal accreditation is often preferred or required, depending on jurisdiction.
Experience: 1-3 years of legal experience, ideally in financial services, fintech, or crypto industries.
Knowledge of Regulations: Familiarity with AML, KYC, sanctions, licensing procedures, and relevant financial laws.
Analytical Skills: Ability to interpret laws, regulations, and assess legal risks.
Communication Skills: Good drafting, negotiation, and liaison skills with regulators and internal teams.
Attention to Detail: Precision in reviewing documents, policies, and contracts.
