Legal Counsel: Product Compliance (eu/me)

Sumsub

London, United Kingdom
Not specified; not specified; fair + transpyrent p...
On-site
3-5 years legal compliance experience
Eu aml/cft framework knowledge
Multi-jurisdictional regulatory advising
This role focuses on providing legal advice regarding AML/CFT and KYC frameworks specifically for the EU, Middle East, and CIS regions

Job Summary

  • This role focuses on providing legal advice regarding AML/CFT and KYC frameworks specifically for the EU, Middle East, and CIS regions.
  • The company offers a remote-first culture with flexible working hours and no mandatory office days.
  • Candidates will draft internal policies and support audits while ensuring defensibility of legal positions across multiple jurisdictions.

Matching Summary

This role focuses on providing legal advice regarding AML/CFT and KYC frameworks specifically for the EU, Middle East, and CIS regions.

Salary

Not specified; Not specified; Fair and transparent pay benchmarked to market

Skills & Requirements

Must-have

  • 3-5 years legal compliance experience
  • EU AML/CFT framework knowledge
  • Multi-jurisdictional regulatory advising

Nice-to-have

  • Fluency in additional languages
  • Experience with UAE or Turkey regulations
  • Strategic thinking alongside hands-on work

Key Requirements

  • 3–5 years experience in fintech or law firms
  • Strong knowledge of EU AML Package (AMLR, AMLA)
  • Fluency in English required

Work Rights

Not specified

Tailored Resume

Cover Letter