Job Description

Senior Compliance Lawyer

This is a remote position. We are seeking a Senior Compliance Lawyer with 5–10 years of experience specializing in regulatory compliance within the financial services, banking, or fin-tech sectors. The ideal candidate will have strong expertise in AML/CTF frameworks, with the ability to operate in a fast-paced, technology-driven environment. This role requires a proactive professional capable of supervising junior staff while supporting senior compliance leadership in managing regulatory risk and compliance programs.

Responsibilities

  • Provide expert legal and regulatory advice on AML/CTF obligations in line with applicable regulatory requirements
  • Support the design, implementation, and maintenance of compliance frameworks, policies, and procedures
  • Monitor and interpret regulatory developments in financial services, fin-tech, and AML/CTF legislation
  • Conduct compliance risk assessments and assist...

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