Fraud Detection β’ Anti-Money Laundering β’ Document Verification β’ Know Your Customer β’ Identity Verification
501 - 1000
September 16
πΊπΈ United States β Remote
π΅ $135k - $165k / year
β° Full Time
π’ Junior
π‘ Mid-level
π§ββοΈ General Counsel
Fraud Detection β’ Anti-Money Laundering β’ Document Verification β’ Know Your Customer β’ Identity Verification
501 - 1000
β’ Develop and implement policies and procedures to mitigate compliance risks β’ Interface with gaming commissions and regulators to obtain gaming licenses and manage ongoing compliance β’ Ensure compliance with various regulatory and compliance matters, including gaming, conflicts of interest, and anti-bribery β’ Monitor developments and changes to regulations to enhance the compliance program β’ Partner with HR on employment-related legal matters β’ Actively manage relationships with internal and external stakeholders β’ Work independently and collaboratively with cross-functional teams β’ Become a product expert and support various business groups β’ Provide support on various projects and day-to-day matters across the legal team
β’ 1-4 years of legal experience with an in-house legal department and/or law firm; Fintech and/or gaming licensing experience is a plus β’ JD from an accredited law school and good standing to practice law in the U.S. β’ Strong ethics and integrity, sound judgment, and the ability to maintain confidentiality over sensitive compliance matters β’ Problem solver who is not afraid to make decisions under ambiguous circumstances with tight deadlines β’ Attention to detail and a bias for finding pragmatic solutions to any issues you encounter β’ Experience driving and tracking progress on cross-functional matters
β’ Market competitive salary β’ Equity β’ Comprehensive benefits β’ For applicable roles, commissions plans or an annual discretionary performance bonus
Apply NowSeptember 15
5001 - 10000
Underwriting Counsel for Stewart's real estate title services.
πΊπΈ United States β Remote
π΅ $114.8k - $208.2k / year
β° Full Time
βͺοΈ Entry-level
π’ Junior
π§ββοΈ General Counsel
September 15
5001 - 10000
Overseeing legal risk and underwriting for real estate transactions at Stewart.
September 13
51 - 200
Support Banking-as-a-Service initiatives as Associate Regulatory Counsel at Lead Bank.
πΊπΈ United States β Remote
π° $30M Debt Financing on 2021-03
β° Full Time
π’ Junior
π‘ Mid-level
π§ββοΈ General Counsel
π½ H1B Visa Sponsor
September 4
201 - 500
Advise on trading solutions for Anchorage Digital's new brokerage services.