Job Details

Compliance Lawyer needed for a fast-growing Fintech project in igaming payments. Responsibilities include contract management, due diligence, and internal legal documentation. Fully remote position with a 5/2 schedule.

We are a fast-growing Fintech project. Our platform acts as a technological bridge between merchants and payment providers in the igaming niche across Europe, Asia, and Latin America. We operate in the igaming payments segment, which means high process speeds, complex compliance requirements from providers, and constant work with international counterparties. We are currently scaling our team and looking for a lawyer/compliance officer who will become a key link in building reliable partnerships. Responsibilities: - Processing incoming compliance procedures from counterparties: drafting, reviewing, correcting, and filling out contractual documents in English (Merchant Agreement, Service Provider Agreement, NDA, KYC/AML packages, provider questionnaires, etc.). - Conducting Due Diligence of new counterparties: collecting and analyzing corporate documents, assessing reputational and regulatory risks, preparing conclusions. - Developing new and updating existing internal legal documents of the company. - Communicating with agents on matters of incorporating legal entities within the framework of expanding the holding: constituent documents, changes in ownership structure, obtaining registration documents. - Assisting with corporate and tax support for holding companies: renewals, financial reporting, VAT, etc. - Other tasks within the scope of the position's competencies.

Experience in payment aggregators, PSP, EMI, or related fintech areas. Understanding the specifics of igaming payments and provider requirements in the high-risk segment. English language B2+ - the working language for correspondence and documents; all contractual documentation is maintained in English. Confident work with legal documentation in English: reading, drafting, editing. Specialized legal education (primary or additional). Will be a plus: Familiarity with offshore jurisdictions (Cyprus, Malta, Seychelles, UAE, etc.). Experience with EMI licenses or regulatory requirements of European financial regulators.

Work in one of the most dynamic and high-margin industries. Fully remote format from anywhere in the world. Schedule: 5/2, from 10:00 to 19:00 (GTM+3). Competitive income level - discussed after the interview.