Senior Paralegal
Company
Conduit
Location
USA
Type
Full Time
Job Description
- Draft, review, and negotiate contracts, agreements, NDAs, and other legal documents related to fintech, payments, and SaaS models.
- Provide support in legal and compliance matters, particularly relating to AML/CTF regulations, money transmitters, and cross-border payments.
- Assist in the development of internal policies and procedures to ensure regulatory compliance with the Bank Secrecy Act (BSA) and other relevant financial regulations in the U.S., Canada, Mexico, South America, Africa, and Asia.
- Conduct legal research and analysis to support Conduit's cross-border payment solutions and services.
- Collaborate with the legal and compliance teams on various projects.
- Provide legal support for various fintech and digital asset/cryptocurrency-related initiatives, and expansion efforts where applicable.
- Minimum of 10 years of paralegal experience in the financial services, fintech, and/or payments sectors.
- Solid knowledge of the Bank Secrecy Act (BSA), AML/CTF regulations, and money transmitter rules.
- Strong experience with drafting, reviewing, and negotiating contracts, agreements, and NDAs.
- Familiarity with SaaS models and cross-border payment operations.
- Excellent English communication skills.
- Additional language proficiency in Spanish and/or Portuguese is a plus.
- Self-motivated, proactive, and able to work independently in a remote setup.
- Competitive salary and benefits package.
- Flexible work schedule and fully remote work environment.
- Opportunity to work with a dynamic and innovative fintech company.
- Exposure to international markets and cutting-edge financial technologies.
- Employee Stock Options Program.
- Home office setup stipend.
- Medical, dental, vision and supplementary benefits.
- Growth potential and opportunity to have a significant impact at an early stage of our company's journey.
- Unlimited PTO.

Date Posted
10/28/2024
Views
0
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