Legal Counsel (AML and Compliance)

PulsePaw

Що робити

AML Frameworks: Lead and maintain AML/CFT compliance frameworks across multiple jurisdictions.
AML Policies & Procedures: Develop, review, and enhance AML/CFT policies, procedures, and internal controls, including KYC, CDD, EDD, sanctions screening, transaction monitoring, and financial crime prevention frameworks.
Regulatory Monitoring: Monitor regulatory developments and provide practical legal guidance on AML/CFT, compliance, financial regulations, and crypto legislation.
Risk Management: Assess legal and compliance risks and recommend appropriate mitigation measures to support business operations.
Legal Advisory: Conduct legal research and advise internal stakeholders on legal and regulatory matters across the company’s operating jurisdictions.

Professional Background: 5+ years of experience in AML, Compliance, Financial Regulatory Law, or related legal practice within regulated financial environments.
Domain: Hands-on experience within fintech, crypto, banking, payment institutions (PSP/EMI), VASP, or other regulated financial services sectors.
AML Expertise: Practical experience designing, implementing, and maintaining AML frameworks and financial crime prevention programs.
Regulatory Knowledge: Strong understanding of AML/CFT regulations, FATF Recommendations, risk-based approaches (RBA), and international AML standards.
Jurisdictional Exposure: Experience working with regulatory frameworks across the EU, Canada, South Africa (RSA), LATAM, or other international jurisdictions.

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