Counsel, Product & Regulatory - Payments & AML

Overview

A leading organization in the Finance & Insurance sector is seeking a Counsel Product & Regulatory - Payments & AML to provide business-aligned legal guidance focused on governance, compliance, and operational risk management. This role involves partnering with leaders, compliance stakeholders, and cross-functional teams to translate complex regulatory and operational issues into practical recommendations. The position supports responsible execution, improved decision-making, and sustainable growth within a regulated financial services environment.

Location

• Remote (US-based candidates only; no visa sponsorship available)

Compensation

• $167,800 – $209,700 annually

Responsibilities

• Provide legal advice on payments products and related regulatory complexities
• Collaborate with product, compliance, risk, and engineering teams
• Support the launch of new payment capabilities such as Zelle
• Participate in financial crimes compliance initiatives
• Develop scalable legal guidance to enhance decision-making processes
• Utilize AI tools to improve efficiency in legal workflows
• Stay current with evolving regulations and product developments

Requirements

• Minimum 4 years of legal experience in relevant fields
• Active license to practice law in at least one U.S. jurisdiction
• Experience with fintech companies, payment platforms, and AML-related matters
• Strong knowledge of payments regulatory frameworks, including emerging areas like stablecoins
• Familiarity with BSA/AML and sanctions regulations
• Excellent communication skills tailored to diverse audiences
• Strong judgment and ability to operate in ambiguous environments
• Proactive ownership and eagerness to learn

Preferred Skills and Experience

• Legal expertise in fintech regulations
• Knowledge of BSA/AML compliance
• Familiarity with payment networks such as Zelle
• Experience with stablecoins
• Understanding of operational incident management tools
• Experience with payment processing platforms like Stripe and PayPal
• Familiarity with regulatory compliance software such as NICE Actimize
• Proficiency with collaboration tools like Slack and JIRA
• Knowledge of data privacy frameworks including GDPR and CCPA

Benefits

• Equity (stock options) in the organization
• Competitive total rewards package
• Opportunities for professional growth and development
• Collaborative work environment with experienced professionals

The employer is an equal opportunity organization and encourages applications from candidates who may not meet every qualification but bring valuable backgrounds and perspectives.