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- Tasks: Provide legal advice on compliance and regulatory frameworks across multiple regions.
- Company: Join Sumsub, a leading verification platform trusted by over 4,000 clients.
- Benefits: Enjoy remote work, flexible hours, extra time off, and fair compensation.
- Why this job: Make a real impact in building a secure and inclusive digital world.
- Qualifications: 3-5 years in legal/compliance roles with strong knowledge of EU and ME regulations.
- Other info: Collaborate globally with a diverse team and enjoy personal development opportunities.
The predicted salary is between 60000 - 80000 £ per year.
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide. Now we are looking for a Legal Counsel to support Region Compliance at Sumsub.
What You Will Be Doing:
- Regulatory Advisory & Implementation: Provide legal advice on AML/CFT and other KYC-related frameworks in the EU/ME/CIS, including the EU AML Package (AMLR, AMLA), eIDAS and regional requirements. Support implementation of regulatory changes into internal policies, controls, and product requirements. Contribute to high-impact regulatory initiatives (e.g., AMLR implementation, licensing frameworks in ME). Interpret and translate regulatory developments into actionable guidance for internal stakeholders.
- Cross-Regional Legal Support: Cover multiple jurisdictions with high regulatory update velocity, ensuring alignment across EU and ME frameworks. Address complex, non-standard compliance queries from internal teams (Product, Sales, Partnerships). Provide legal input on jurisdiction-specific risks, such as regulatory exposure.
- Policy & Documentation: Draft, review, and maintain internal compliance policies, marketing materials and external-facing documentation. Ensure consistency and defensibility of legal positions across regions. Support audits and regulatory inquiries with clear legal justifications.
About You:
- 3–5 years of experience in legal/compliance roles (fintech, regtech, financial institutions, or law firms).
- Strong knowledge of EU AML/CFT framework (AMLDs, AMLR, AMLA) and national regulatory; Regulatory developments in the Middle East (preferably UAE, Turkey) and Eastern Europe (Balkans).
- Experience advising on multi-jurisdictional regulatory matters.
- Ability to balance hands-on legal work with strategic thinking.
- Strong analytical and drafting skills.
- Fluency in English (additional languages are a plus).
What We Offer:
- Remote-first, trust-based culture. Work from the place that works best for you.
- No mandatory office days, no attendance trackers.
- True flexibility. We do not fix you to a 9-to-5 schedule.
- Extra time off. Your birthday is a holiday here.
- Work that matters. Our mission is to build a digital world that is secure, accessible and inclusive for everyone.
- Compensation. We offer fair and transparent pay, benchmarked to the market.
- Truly global. We work across continents and time zones.
- Growth built in. Clear goals, open feedback and personal development plans.
- Team offsites. Trips are fully covered, so you can meet, collaborate, and recharge together.
- Getting you set up. We make sure you have access to the tools and hardware you need to do your work well.
- Friendly by design. We keep things human, open and kind.
The hiring stages: TA screening -> Hiring Manager Interview -> Assignment -> Final Interview. Sounds like a great opportunity for your career development? Then go ahead and apply! We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce.
Legal Counsel: Product Compliance (EU/ME) in London employer: Sumsub
Contact Detail:
Sumsub Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Legal Counsel: Product Compliance (EU/ME) in London
✨Tip Number 1
Network like a pro! Reach out to folks in the legal and compliance space, especially those who work in fintech or regtech. Attend industry events or webinars to make connections and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of EU AML/CFT frameworks and regional regulations. Be ready to discuss how you can contribute to Sumsub's mission and tackle complex compliance queries.
✨Tip Number 3
Showcase your analytical and drafting skills during interviews. Bring examples of past work where you've interpreted regulatory changes or drafted compliance policies. This will demonstrate your hands-on experience and strategic thinking.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're genuinely interested in joining our team at Sumsub.
We think you need these skills to ace Legal Counsel: Product Compliance (EU/ME) in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Legal Counsel role. Highlight your experience with EU AML/CFT frameworks and any relevant regulatory advisory work you've done. We want to see how your skills align with what we're looking for!
Showcase Your Analytical Skills: In your application, emphasise your strong analytical and drafting skills. Give examples of how you've interpreted complex regulations in the past. This will help us see your ability to translate legal jargon into actionable guidance.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use straightforward language and avoid unnecessary jargon. We appreciate a well-structured application that gets straight to the heart of your qualifications.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you're keen on joining our team at Sumsub!
How to prepare for a job interview at Sumsub
✨Know Your Regulations
Make sure you brush up on the EU AML/CFT frameworks and any relevant regulations in the Middle East. Being able to discuss these topics confidently will show that you're not just familiar with the law, but that you can apply it practically.
✨Prepare for Complex Queries
Expect to face some tricky compliance questions during your interview. Think about potential scenarios where you might need to provide legal input on jurisdiction-specific risks and how you'd approach them. This will demonstrate your analytical skills and strategic thinking.
✨Showcase Your Drafting Skills
Since drafting and reviewing policies is a big part of the role, be ready to discuss your experience in this area. Bring examples of documents you've worked on, and be prepared to explain your thought process behind them.
✨Emphasise Your Flexibility
With a remote-first culture, it's important to highlight your ability to work independently and manage your time effectively. Share examples of how you've successfully balanced hands-on legal work with strategic initiatives in previous roles.