Job

The legal and compliance specialist will have the following responsibilities

- Enhance and maintain current financial crime and compliance function

- Manage a team of compliance professionals 

- Obtain and Mantain state transmitter licenses in regards to payments

- Develop company policies and procedures

- Work cross functionally within the business and provide advice in regards to current laws and regulations

Requirements

- Bachelor's Degree and 5-7 years of experience working at a payments company required

- Strong financial crime experience and SME knowledge of AML laws and regulations

- Experience conducting regulatory examinations and working with state and federal regulators

- Strong communication skills and prior management experience

- Interest in working at a start up, especially within fintech