- Serve as the primary point of contact for all regulatory issues including, state and federal examinations, policies and procedures, regulatory inquiries etc.
- Advise the business on potentially regulatory challenges in regards to current and new products
- Assist the business with AML/CTF laws and regulations
- Must have 7-10 years of legal or compliance experience within payments, fintech, or at a law firm
- Strong regulatory knowledge around state and federal in regards to the payments industry
- Experience managing and building lean teams, preferably within a fintech startup
- BA Required, JD Preferred