Senior Legal Counsel
Remote
senior
English C1
13 days ago
full-time
quality 7/10
What You Will Do:
- Support the acquisition and maintenance of payment licenses (MSB, EMI, MiCA, PCI DSS, Visa/Mastercard) in various jurisdictions;
- Monitor changes in international legislation (MiCA, PSD2/PSD3, AMLD);
- Develop, review, and approve contracts with merchants, acquiring banks, payment systems, liquidity providers, and technical vendors;
- Conduct legal assessments and structuring of new merchants, products, and business models in the High-Risk segment (iGaming, Crypto, FX, etc.);
- Facilitate interactions with banks and PSPs, including preparing KYB packages for opening settlement and correspondent accounts;
- Participate in the development of AML/KYC and sanctions policies, interact with MLRO and regulators;
- Support external audits;
- Handle claims and pre-litigation work with partners, clients, and acquirers, including chargebacks, fund freezes, and Visa/Mastercard penalties.
What Is Required:
- 3–4+ years of experience as a Legal Counsel / Senior Legal Counsel specifically in Payments, PSP, EMI, or High-Risk FinTech;
- Deep understanding of payment architecture, Visa/Mastercard, chargebacks, rolling reserve, and merchant accounts;
- Practical experience with international regulations: PSD2, AMLD5/6, FCA, CySEC, etc.;
- Deep understanding of the specifics and risks of High-Risk verticals;
- English C1/C2 — fluent negotiation, contract preparation, and communication with regulators in English.
What We Offer:
- Competitive salary tied to USD/EUR, + flexible bonus system;
- Fully remote work format;
- Complex international cases in a rapidly growing business;
- Payment for professional training, certifications, and industry conferences.
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