74 Legal jobs

Hoof (formerly known as ‘Aceworks’) provides the tools that businesses need to prosper. With a growing suite of business management features combined with integrated payment processing tools, our mobile and web application helps small businesses spend more time doing what they love! From field-service businesses to high-street retailers, our affordable solution enables anyone to run their business and start taking card payments quickly and easily. * This role is initially for a freelancer, with a view to full-time employment later in the year. ABOUT THE ROLE We are looking for a dedicated and diligent MLRO who is interested in joining a growing team and taking responsibility for all key areas of financial compliance. As an MLRO you will take a leading role in managing the development, implementation and reviews of our AML/CFT framework and associated internal policies. You will be responsible for conducting risk assessments, making recommendations to address...

InnoValor is a fast-growing fintech company that is conquering the world wide market with the award-winning SaaS identity verification solution ReadID.  For negotiating and concluding our commercial contract we are looking for a        Legal advisor for commerical contracting /Contract Manager ReadID for at least 32 hours a week. As a ReadID Contract Manager you set the foundation for a long-term and successful collaboration with our international ReadID customers and partners. In this role you ensure standardized licensing agreements with the specific focus on regulating liability and processing of personal data. Our clients are often large organizations, such as banks, governments and trust service providers, with their own additions and wishes for an agreement and, of course, their own national context. You negotiate with our customers and partners about deviations from common agreements, where you closely monitor risks for liability, privacy and security. Your knowledge...

Keyrock is expanding! Founded in 2017, Keyrock has quickly grown to one of the key European algorithmic technology liquidity providers and market makers in the digital asset space. VC backed and with a fast growing clientbase, Keyrock is becoming one of Belgium’s fastest growing SaaS Fintech companies. Headquartered in Brussels and with a local presence in New York and London, Keyrock is looking to optimize its internal organization and facilitate its frantic growth with a dynamic, organized, and proactive Administrative Coordinator. Keyrock Administrative Coordinator We are looking for a master multi-tasker with excellent communication skills and an upbeat attitude. Candidates should be able to assist management and all visitors to the company by handling office tasks, providing polite and professional assistance via phone, mail, and email, making reservations or travel arrangements, and generally being a helpful and positive presence in the workplace....

CompareAsiaGroup  helps people across Asia save time and make better choices with comprehensive, free and independent online comparison tools for personal loans, credit cards, insurance and home services. Headquartered in Hong Kong, CompareAsiaGroup is active in seven Asian markets including Hong Kong, Singapore, Taiwan, Indonesia, the Philippines, Malaysia and Thailand. The Group has established relationships with over 100 leading financial institutions and employs more than 200 people. CompareAsiaGroup has raised more than USD 90 million from leading investors including IFC (part of the World Bank Group), Goldman Sachs, Alibaba, SBI Group, ACE & Company, and H&Q Asia Pacific. Join one of the fastest growing, young enterprises in Asia as we revolutionize the financial and insurance industries through technology. About the job As Legal Counsel, you’ll work closely with all teams across CompareAsiaGroup’s business, including technology,...

Wealthfront is seeking a talented, passionate and experienced attorney to handle a wide variety of investment advisory legal and regulatory matters. As a member of our legal team you will work closely with and report to our Deputy General Counsel, and just as importantly, collaborate with all our other departments, including the product, design, engineering, marketing and compliance teams, to provide the best client experience possible. Responsibilities Creatively configure compliant solutions and provide advice for sound business decisions in view of relevant legal and compliance requirements and risks Analyze and provide guidance on evolving laws, rules, regulations, and trends impacting the investment management and financial advisory industries including: Investment Advisers Act of 1940; Securities Exchange Act of 1934 and related regulations; and other federal and state financial services-related laws Advise with respect to legal and regulatory...

Wealthfront is seeking a talented, passionate, and experienced attorney to handle a wide variety of broker-dealer legal and regulatory matters. As a member of our legal team you will work closely with and report to our Deputy General Counsel. Just as importantly, you will collaborate with all other departments including the product, design, engineering, marketing, and compliance teams to provide the best client experience possible. Responsibilities Creatively configure compliant solutions and provide advice for sound business decisions in view of relevant legal and compliance requirements and risks Analyze and provide guidance on evolving laws, rules, regulations, and trends impacting broker-dealers, including: Securities Act of 1933, Securities Exchange Act of 1934, and related broker-dealer statutes and regulations; FINRA and MSRB rules and regulations; and other federal and state financial services-related laws, rules and regulations applicable to...

Kickstarter is looking for an experienced paralegal to join our legal team. About the Team Kickstarter’s Legal team is responsible for all legal aspects of Kickstarter, Drip, and The Creative Independent. From corporate governance structures and site policies to public policy, we’re constantly thinking about our impact both inside and outside of Kickstarter’s walls.  In This Role, You Will:  Serve as both support and liaison between the legal team and the broader company.  Field internal and third-party requests.  Manage our contract management and internal record-keeping systems.  Assist in the preparation, negotiation and execution of routine commercial contracts.  Support the legal team’s corporate governance functions for Kickstarter and its subsidiaries.  Conduct research on regulatory and compliance issues.  Participate in public policy review and development. ...

Introduction At Guideline, we’re helping Americans save for a better future. Guideline is the only 401(k) provider with a fee-free, full-stack 401(k) offering that automates plan administration and compliance with a platform that directly integrates with many of the most popular payroll providers.    By building transparent and first-of-its-kind software, the Guideline team is combatting what’s unfortunately become the retirement industry status quo -- legacy providers have put profit over the interests of employees, abandoning the goal of the programs in the first place: to give employees the opportunity to save as much as possible for retirement.    With over 4,000 clients and hundreds of millions of dollars in assets under management, in just a couple years of operations, we’re well on our way to making smart retirement planning easy for everyone.     Job Description We are seeking an experienced...

At Guideline, we’re helping Americans save for a better future. Guideline is the only 401(k) provider that doesn’t make money off participant savings. We only charge a low fee per participant to the Employers, in contrast to the asset-based fee model predominant in the industry, which eat away at participant savings.   By offering a full-stack solution that automates plan administration and compliance, the Guideline team is combatting what’s unfortunately become the retirement industry status quo — legacy providers have put profit over the interests of employees, abandoning the goal of the program in the first place -- to give employees the opportunity to save as much as possible for retirement.   We are seeking a motivated law student to join our team as a Fall or Spring semester law clerk.   RESPONSIBILITES: Develop your legal skill set working with an in-house legal department that supports multiple business...

Introduction At Guideline, we’re helping Americans save for a better future. Guideline is the only 401(k) provider with a fee-free, full-stack 401(k) offering that automates plan administration and compliance with a platform that directly integrates with many of the most popular payroll providers.    By building transparent and first-of-its-kind software, the Guideline team is combatting what’s unfortunately become the retirement industry status quo -- legacy providers have put profit over the interests of employees, abandoning the goal of the programs in the first place: to give employees the opportunity to save as much as possible for retirement.    With over 3,000 clients and hundreds of millions of dollars in assets under management in just a couple years of operations, we’re well on our way to making smart retirement planning easy for everyone. Job Description As a qualified plan administrator and SEC-registered...

DESCRIPTION About Monese At Monese we believe that access to banking and financial services is a right that everybody should enjoy. We are on a mission to ensure that anyone in the world who needs a bank account can get one. By using leading edge technology via smartphones, we offer services that are easy to access, simple to use and cheap to run for anybody. Monese serves hundreds of thousands of customers in the UK and Europe, and we are adding new services on a regular basis. Our fast-growing team is located in London, UK and Tallinn, Estonia. By working with us, you will be part of a carefully selected team who are great at what they do and share the belief in our mission of making banking available to everybody. About the role We are looking for a dedicated Legal Executive, who will make sure that our business adhere to law by giving legal advice and monitor all applicable legal aspects. Your day-to-day tasks will include, but are not limited to:...

DESCRIPTION About Monese At Monese we believe that access to banking and financial services is a right that everybody should enjoy. We are on a mission to ensure that anyone in the world who needs a bank account can get one. By using leading edge technology via smartphones, we offer services that are easy to access, simple to use and cheap to run for anybody. Monese already serves hundreds of thousands of customers, and we are adding new services on a regular basis. Our fast growing teams are currently located in London, UK and Tallinn, Estonia, and we have now started building our next team in Lisbon, Portugal! By working with us, you will be part of a carefully selected team who are great at what they do and share the belief in our mission of making banking available to everybody. We’re not just a start-up with an idea; we have a proven business model that is growing exponentially and generates strong revenues. If taking on a big part of the...

Ripple is expanding its Compliance team and seeks to hire an experienced BSA/AML Director This position will be focused on managing day-to-day BSA/AML/OFAC program activities and will report directly to the BSA Officer. WHAT YOU'LL DO: Manage the day-to-day BSA/AML/OFAC compliance needs of XRP II, LLC, a money services business and wholly-owned subsidiary of Ripple Labs Inc. Develop, enhance, and maintain policies and procedures and control processes for effective management of XRP II’s BSA/AML/OFAC program Conduct secondary reviews and act as the escalation conduit for all due diligence and investigation reviews, providing guidance and feedback to BSA team members as needed Conduct periodic testing of implemented BSA/AML/OFAC controls; provide recommendations and oversee any corrective actions and program enhancements Collaborate with the BSA Officer on quarterly and annual strategic planning priorities In coordination with the BSA Officer,...

As Ripple’s first internationally based legal counsel, you will be working with the legal team in the San Francisco and New York offices to provide best in class legal counsel to your Ripple clients. Not only is Ripple’s technology cutting edge, many of the legal problems we solve for are the first of such issues to be explored. WHAT YOU’LL DO: Providing commercial support for sales and business development teams including drafting and negotiation of contracts Advising clients on legal issues and best practices in a variety of areas Researching and analyzing fact patterns that present issues of first impression for many jurisdictions Handling legal matters in other areas like labor, competition, and corporate law as the need arises; Collaborating with the legal team in San Francisco and colleagues from around the world. WHAT WE’RE LOOKING FOR: The role requires strong leadership, communications and interpersonal skills...

As Senior Payments Product & Regulatory Counsel, you will work closely with our General Counsel and collaborate with business partners across the organization to provide practical legal advice and support across all business lines. As an integral part of our small but agile Legal Team, you will work on some of the most exciting legal and business issues in fintech today. The projects you take on will challenge you to think big and create innovative solutions that will produce real change. WHAT YOU’LL DO: Provide pragmatic legal advice related to the development and deployment of cross-border payments software and technologies Support efficient product development, and develop legal/product processes, working in close collaboration with cross-functional teams Advise business clients around the globe on a wide variety of regulatory and cutting-edge legal issues and risks, in a diverse range of practice areas within a fast-paced environment WHAT...

At Plaid, you will work at the intersection of technology and finance on disruptive innovations that require creative and pragmatic legal solutions. You will join a small but talented team of lawyers, each with 8+ years of legal experience. We deal with novel issues every day that will give you an opportunity to work collaboratively across Plaid’s compliance, product, engineering, and business teams.   You will provide general support to the legal team on a variety of legal matters, including privacy, regulatory, commercial contracts, litigation, and employment matters. We’re looking for a collaborative team member with excellent problem-solving skills who can manage multiple, high priority projects in a fast-paced environment. What excites you Designing, developing, and simplifying legal processes and procedures for our growing legal team. Assisting with regulatory compliance initiatives and projects, including monitoring compliance with...

At Plaid, you will work at the intersection of technology and finance on disruptive innovations that require creative and pragmatic legal solutions. You will join a small but talented team of lawyers, each with 8+ years of legal experience working at top large law firms and/or for the federal government. We deal with novel issues every day that will give you an opportunity to work collaboratively across Plaid’s compliance, product, and business teams, as well as with our customers and partners.   The primary focus of this role is commercial contracts, but you will have opportunities to learn about and assist on a variety of legal matters, including matters relating to privacy, patents, trademarks, and open source software. What excites you Drafting and negotiating agreements of all types Designing, building, and improving legal department processes as we scale Collaborating on a wide range of regulatory, privacy, consumer protection, intellectual...

Job description The Bitfury Group develops and delivers both the software and the hardware solutions necessary for businesses, governments, organisations and individuals to securely move an asset across the Blockchain. The expertise of The Bitfury Group ensures successful, easy, fast, secure and cost-effective connectivity to the Blockchain. Bitfury is looking for a Group Legal Advisor who will be working within the legal group and provide the Company with day-to-day advice with respect to legal transactional work, operations and risk management of the Company. The successful candidate needs to be deadline focused; able to multi-task; assess processes, prioritise and implement improvements and manage multiple sites. Duties And Responsibilities Advising the management with respect to the legal issues, transactions and strategies of the Company; Provide advice on corporate and commercial regulations and laws and other related issues; Drafting,...

Job description The Bitfury Group develops and delivers both the software and the hardware solutions necessary for businesses, governments, organisations and individuals to securely move an asset across the Blockchain. The expertise of The Bitfury Group ensures successful, easy, fast, secure and cost-effective connectivity to the Blockchain. Bitfury is looking for a Group Legal Advisor who will be working within the legal group and provide the Company with day-to-day advice with respect to legal transactional work, operations and risk management of the Company. The successful candidate needs to be deadline focused; able to multi-task; assess processes, prioritise and implement improvements and manage multiple sites. Duties And Responsibilities Advising the management with respect to the legal issues, transactions and strategies of the Company; Provide advice on corporate and commercial regulations and laws and other related issues; Drafting, negotiating,...

Job description The Bitfury Group develops and delivers both the software and the hardware solutions necessary for businesses, governments, organisations and individuals to securely move an asset across the Blockchain. The expertise of The Bitfury Group ensures successful, easy, fast, secure and cost-effective connectivity to the Blockchain. Bitfury is looking for a Group Legal Advisor who will provide support on all matters related to employment law and compliance issues respect to HR matters, operations and risk management of the Company. The successful candidate needs to be deadline focused; able to multi-task; assess processes, prioritize and implement improvements and manage multiple sites. Duties And Responsibilities Advising the management with respect to labor laws, compliance matters and strategies of the Company; Provide advice on llabor law and complianace and other related isseues. Drafting, negotiating, reviewing and approving...