Junior Legal Counsel, Compliance

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Sumsub

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2015

📋 Compliance

☁️ SaaS

🤝 B2B

💰 $30M Series B - Sumsub on 2022-12

Compliance • SaaS • B2B

Sumsub is a compliance-focused technology company that provides SaaS solutions for transaction monitoring, product compliance, and related operational and pre-sales support to businesses. The company appears to operate an online platform with roles across operations, legal/compliance, and technical support, and targets other businesses with its services and tools.

📋 Description

• Provide legal advice on AML/CFT and other KYC-related frameworks in the EU. • Support implementation of regulatory changes into internal policies, controls, and product requirements. • Participate in regulatory initiatives. • Interpret and translate regulatory developments into actionable guidance. • Address compliance queries from internal teams. • Draft, review, and maintain internal compliance policies.

🎯 Requirements

• 2–4 years of experience in legal/compliance roles (fintech, regtech, financial institutions, or law firms). • Knowledge of EU AML/CFT framework (AMLDs, AMLR) and local EU regulations. • Strong analytical and drafting skills. • A collaborative mindset with a willingness to learn about regulatory matters outside of the EU. • Fluency in English (additional languages are a plus).

🏖️ Benefits

• Remote-first, trust-based culture. • True flexibility with working hours. • Extra time off, including your birthday as a holiday. • Clear goals, open feedback, and personal development plans. • Team offsites covered. • Access to necessary tools and hardware. • Friendly, inclusive environment.