Legal Compliance Specialist (Fintech)

At MoneyEU, we're building the next generation of secure and scalable payment infrastructure across Europe and the Middle East. With 12+ years of experience in the payments industry and offices in Barcelona & Dubai, we are expanding our team and looking for a strong Compliance & Legal professional to join us remotely from India.

Role Overview

We are looking for an experienced Compliance & Legal Specialist who can manage regulatory compliance, legal documentation, merchant due diligence, and contract management for our fintech operations.

Key Responsibilities

• Handle compliance processes related to PCI-DSS, AML, KYC, and payment regulations

• Review and verify merchant compliance documentation and onboarding requirements

• Draft, review, and negotiate legal agreements, contracts, NDAs, merchant agreements, and partnership documents

• Ensure compliance with regional and international fintech regulations

• Coordinate with banks, payment partners, and internal teams on compliance matters

• Monitor regulatory updates and implement required policy changes

• Conduct risk assessments and support audit processes

• Work closely with operations and management teams on legal and compliance strategy

Requirements

• 3–6+ years of experience in fintech, payments, legal compliance, or financial services

• Strong understanding of AML/KYC regulations and merchant onboarding compliance

• Experience in legal drafting, contract review, and commercial agreements

• Knowledge of payment gateway operations and merchant risk management

• Excellent communication and analytical skills

• Ability to work independently in a remote environment

Nice to Have

• Experience with EU or Middle East payment regulations

• Prior experience with payment gateways, acquiring banks, or fintech startups

• Legal qualification or compliance certifications

Why Join Us

• Work with a fast-growing international fintech company

• Fully remote role based in India

• Opportunity to work with global teams across Europe & the Middle East

• High ownership and growth-oriented work culture

Interested candidates can apply via LinkedIn or send their profile directly to us.