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JustMarkets

Licensing Specialist

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-timeNo salary listedRemote

About the Job

Requirements

  • At least 1 year of experience in Law; experience in FinTech, foreign exchange, crypto, or international corporate law is preferred.
  • A proven track record or deep theoretical understanding of EMI, VASP, or investment-firm licensing.
  • Proficiency in managing complex corporate structures and shareholder documentation.
  • Ability to interpret statutes and guidelines from diverse regulators, including FCA, CySEC, and FSC.
  • Strong knowledge of international laws and experience in multi-jurisdictional compliance.
  • Experience with account openings and relationship management for EMIs, banks, and payment service providers.

Responsibilities

  • Lead the end-to-end application process for financial licenses in various global jurisdictions.
  • Manage the Know Your Business process and legal negotiations to open corporate accounts and payment channels with banks and payment service providers.
  • Identify gaps between current corporate structures and new regulatory requirements through legal research and gap analysis.
  • Prepare and refine corporate documents, internal policies including anti-money laundering and countering the financing of terrorism and risk policies, and ultimate beneficial owner structures.
  • Act as the primary point of contact for regulators, legal consultants, and internal project managers during the expansion phase.

Desired Qualifications

  • A diploma-level professional qualification in Compliance or anti-money laundering, such as ICA, ACAMS, or CISI.
  • Experience with contracts for difference or foreign exchange brokers, MiFID II, or payments licensing.
  • Experience launching offices or entities in different locations and cooperating and negotiating with regulators.

About the Company

Company size
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Total funding
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