Counsel, Product & Regulatory – Payments & AML

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🏄 California, New York, +1 more states – Remote

🏄 California – Remote 🗽 New York – Remote 🌲 Oregon – Remote

💵 $167.8k - $209.7k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Mercury

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2019

💳 Fintech

💸 Finance

☁️ SaaS

Fintech • Finance • SaaS

Mercury is a financial technology company that provides online business banking services, although it is not a bank itself. It partners with FDIC-insured banks like Choice Financial Group, Column N. A. , and Evolve Bank & Trust to offer banking services. Mercury aims to simplify financial operations for startups and businesses by offering a range of services including checking and savings accounts, treasury management, corporate cards, expense management, invoicing, and accounting automations. The platform is designed to streamline various banking tasks and enhance financial workflows with features like fraud monitoring and account security. It also offers investment opportunities through its Mercury Treasury product and startup support through its Mercury Raise platform.

📋 Description

• Advise on payments products and infrastructure. You’ll support a broad portfolio of payments-related initiatives across Mercury. • Partner across the company. This role sits at the intersection of Product, Compliance, Risk, Engineering, Operations, Partnerships, and Legal. • Help launch new capabilities. Mercury is continuing to expand its product offerings while building a nationally chartered bank. • Support financial crimes initiatives. You’ll work closely with Mercury’s AML Advisory, Sanctions, Compliance, and Risk teams. • Build scalable guidance. The best legal advice solves more than the question in front of you. • Use AI intentionally. Bring a working knowledge of AI tools in legal workflows and a genuine interest in finding new ways to drive efficiency. • Stay curious and adaptable. The regulatory and product landscape continues to evolve quickly.

🎯 Requirements

• 4+ years of legal experience. • Active license to practice law in at least one U.S. jurisdiction. • Experience supporting fintechs, banks, payment companies, sponsor-bank programs, payment networks, BaaS providers, or regulators with substantial payments- or AML-related exposure. • Strong working knowledge of payments-related regulatory frameworks, and an interest in emerging areas like stablecoins. • Familiarity with BSA/AML and sanctions requirements. • Exceptional communication skills. You know your audience and tailor accordingly. • Strong judgment and comfort operating in ambiguous environments. • A proactive sense of ownership. You’re comfortable saying, “I don’t know yet, but I’ll find out.” • Genuine curiosity about financial products, financial infrastructure, and the evolving regulatory landscape. • Strong working knowledge of AI use cases within legal roles and/or financial services generally and genuine interest in using AI to drive efficiency in your work.

🏖️ Benefits

• Health insurance • 401(k) matching • Flexible work arrangements • Paid time off • Professional development • Equity (stock options)