We are on a lookout for a AML legal Counsel to join our Legal Team and scale professionally with us.
What will you be doing?
🚀 Review current KYC, DD, AML and writing new;
🚀 Bank accounts opening in EU, Asiya for legal entities and physical persons;
🚀 Drafting and revising commercial contracts, internal policies and other legal documents;
🚀 Assisting with research and analysis of potential legal risks in the company’s jurisdictions of operations;
🚀 Assisting with implementation of legal compliance in the various areas of business operations (data protection, marketing, payment, consumer rights etc.);
🚀 Supporting day-to-day legal activities and operations of the company;
🚀 Communicating with business partners, law firms, service providers from a variety of jurisdictions;
To succeed in the role, you will have:
✅ Fluent English (including legal drafting);
✅ 3+ years of relevant experience;
✅ Knowledge of AML procedure;
✅ Opening bank accounts in EU, Asia;
✅ Excellent academic credentials in law;
Personal skills:
🧬 Ability to deliver the result within the discussed deadline
🧬 Ability to relate positively to and engage with a wide range of people
🧬 Strong self-motivation, reliable and flexible team-player, who is ready to work in an Agile environment
🧬 High attention to details
🧬 Always seeking to improve processes and suggest alternatively better solutions
What you get in return:
🏆 Employment in Ukrainian legal entity (resident of Diia.City) with fixed salary in USD;
🏆 Transparent bonus system on a quarterly basis
🏆 Full taxation coverage from the company’s side
🏆 Flexibility in your schedule
🏆 Remote Work
🏆 Full Medical Insurance for you and your +1
🏆 Special Life Event financial support
🏆 Unlimited paid vacation leave and Ukrainian bank holidays
🏆 Unlimited paid sick leave in case of necessity
🏆 Development courses/training reimbursement
🏆 Online English classes that do make a difference!
🏆 Employee Referral bonus program
Recruitment process looks like this:
1. HR video call
2. Technical interview with Head of Legal Department
If the job description rings a bell — take an action and apply! Looking forward to welcoming you to the iGaming world!