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Location: Greater London, England
... Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. ... a Legal Counsel to support Region Compliance at Sumsub. What You Will Be Doing: Regulatory Advisory ... and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, ...
Company: Sumsub
(5 days ago)
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Location: Greater London, England
... investigative work. Experience with industry leading tools such as Chainalysis, SumSub, and Notabene. Proven ability to draft, own, and operationalise procedures ...
Company: Velocity
(1 day ago)
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Location: Greater London, England
A leading verification platform in Greater London is seeking a Legal Counsel to support regional compliance efforts. In this role, you will provide legal advice on AML/CFT regulations, draft compliance policies, and aid regulatory implementation. The ideal candidate will have 3–5 years of experience in legal/compliance roles, particularly in ...
Company: Sumsub
(5 days ago)
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