Legal Compliance Specialist (Fintech)

About the role

MoneyEU is seeking a Legal Compliance Specialist to support its fast‑growing fintech operations across Europe and the Middle East. The position is fully remote and based in India, offering the chance to work with international teams on regulatory and legal matters.

Key responsibilities

• Manage compliance processes for PCI‑DSS, AML, KYC and other payment regulations.
• Review and verify merchant onboarding documentation and ensure ongoing compliance.
• Draft, review, negotiate and maintain legal agreements, contracts, NDAs and partnership documents.
• Monitor regional and international fintech regulatory updates and implement policy changes.
• Coordinate with banks, payment partners and internal stakeholders on compliance issues.
• Conduct risk assessments, support audit activities and contribute to compliance strategy.

Required profile

• 3–6+ years of experience in fintech, payments, legal compliance or financial services.
• Strong knowledge of AML/KYC regulations and merchant onboarding requirements.
• Proven experience in legal drafting, contract review and commercial agreements.
• Excellent analytical and communication skills with the ability to work independently.

Required skills

• PCI‑DSS
• AML
• KYC
• Payment gateway operations
• Merchant risk management

What we offer

• Fully remote role with a high‑ownership, growth‑oriented culture.
• Opportunity to collaborate with global teams across Europe and the Middle East.
• Exposure to cutting‑edge fintech products and regulatory environments.