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Licensing Specialist (Fintech)

Формат работы
remote (только Europe)
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
Europe
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Текст:
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TL;DR
Licensing Specialist (Fintech): Leading financial licensing applications, banking and PSP onboarding, regulatory gap analysis, and corporate documentation for global fintech and crypto operations with an accent on multi-jurisdictional compliance, AML/CFT policies, and complex corporate structures. Focus on interpreting diverse regulatory frameworks, coordinating regulators and legal advisers, and opening accounts with EMIs, banks, and PSPs.

Location: Europe; remote work opportunity available

Company

hirify.global operates global crypto and fintech operations requiring financial licensing, corporate structuring, banking, and payment infrastructure.

What you will do

  • Lead end-to-end applications for financial licenses across global jurisdictions.
  • Manage KYB onboarding and legal negotiations with EMIs, banks, and PSPs to open corporate accounts and payment channels.
  • Identify gaps between existing corporate structures and new regulatory requirements.
  • Draft and localize corporate documents, AML/CFT and Risk policies, and UBO structures.
  • Coordinate regulators, legal consultants, and internal Project Managers during expansion.

Requirements

  • At least 1 year of experience in Law; FinTech, FX, Crypto, or International Corporate Law experience is preferred.
  • Proven experience or deep theoretical understanding of EMI, VASP, or Investment Firm licensing.
  • Experience managing complex corporate structures and shareholder documentation.
  • Ability to interpret statutes and guidelines from diverse regulators, including FCA, CySEC, and FSC.
  • Strong knowledge of international law and experience with multi-jurisdictional compliance.
  • Experience opening accounts and managing relationships with EMIs, banks, and PSPs.

Nice to have

  • Diploma-level professional qualification in Compliance or AML, such as ICA, ACAMS, or CISI.
  • Experience with CFD/FX brokers, MiFID II, or payments licensing.
  • Experience launching offices or entities in different locations and cooperating or negotiating with regulators.

Culture & Benefits

  • Remote work opportunity in a Europe-based role.
  • Work on complex legal tasks affecting global crypto and fintech operations.
  • Direct involvement in licensing and structuring with financial and legal service providers.
  • 20 paid vacation days and 10 paid sick leave days per year.
  • Public holidays according to the approved company holiday list, medical insurance, and professional, language-learning, and wellness budgets.

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