#vacancy #Lawyer #Igaming #remote #ΡΠ΄Π°Π»Π΅Π½ΠΊΠ° #fintech #it #banking #Worldwide
Lawyer (iGaming) β Banking, Payments & Contracts
International iGaming holding with 10+ years on the market is looking for an experienced Legal Operations Specialist to support banking, compliance, and contractual processes across multiple jurisdictions
π― About the Role
This is a hands-on operational legal position focused on:
β’ 60% β banking, EMI/PSP, account openings, KYC/KYB, compliance
β’ 40% β contracts review, negotiations, registry management
Youβll work directly with international banks, payment providers, registrars, and external counsel. The role requires proven international experience β weβre not training juniors, weβre looking for a ready specialist who can own processes independently
π§© Key Responsibilities
1. Banking & Payment Operations
β’ Open and maintain accounts in EU, Cyprus, and other jurisdictions
β’ Prepare full KYC/KYB/AML documentation packages
β’ Handle Source of Funds (SoF) and Source of Wealth (SoW) requests
β’ Communicate directly with banks, EMIs, PSPs, and compliance teams
β’ Draft explanations and evidence for marketing services, transactions, invoices, audits
β’ Manage timelines, statuses, and internal coordination
2. Contract Management (L0βL1 level)
β’ Review and negotiate standard agreements: NDA, MSA, SOW, partnership, affiliate, DPA
β’ Coordinate execution and signature processes
β’ Maintain contract registry (versions, terms, renewals)
β’ Liaise with accounting and 1C system
3. Licensing Support (nice-to-have)
β’ Support CuraΓ§ao gaming license processes and other jurisdictions
β’ Opportunity to grow into licensing track
4. IP & Traffic Protection (DMCA)
β’ Collect evidence of infringements
β’ File complaints with hosting providers, domain registrars, search engines (Google, Bing)
β’ Monitor takedown processes
5. Legal Research & Knowledge Management
β’ Monitor regulatory updates in EU jurisdictions
β’ Prepare internal memos, summaries, and policy briefs
β’ Update legal knowledge base
6. AI-Assisted Legal Work
β’ Use AI tools for drafting, data extraction, document classification
β’ Maintain confidentiality standards
β
Requirements
(Must-Have)
Professional Experience
β’ 2β3+ years of in-house legal experience in international environments
β’ Proven track record with:
β’ International banking and EMI/PSP operations
β’ KYC/KYB compliance in multiple jurisdictions
β’ Account opening processes
β’ Cross-border communication with financial institutions
β’ Experience in iGaming, fintech, or high-risk industries is a strong advantage
β’ Familiarity with CuraΓ§ao gaming license is highly valued
Skills & Competencies: β’ English: Upper-Intermediate (B2) or higher β both written and spoken + UKR , Ru
β’ Strong understanding of EU contract law and compliance frameworks
β’ Structured thinking, high attention to detail, multitasking ability
β’ Proficiency with Google Workspace / MS Office / Jira / CRM tools
β’ Comfortable with AI tools for legal workflows
Company Stability
β’ 10+ years on the market
β’ B2C: 10 online casinos in Tier-1 regions (Canada, Australia, NZ, Western Europe)
β’ B2B: proprietary tech ecosystem (core, casino, timing, CRM modules)
β’ CuraΓ§ao licensed
β’ ~400 specialists from 27 countries
β’ Offices in Ukraine, Romania, Moldova, Cyprus, South Africa
ΠΠ΄Ρ Π²Π°ΡΠΈΡ
ΡΠΎΠΎΠ±ΡΠ΅Π½ΠΈΠΉ
https://t.me/irina_romanauskaΠΈΠ»ΠΈ Π² Π»ΠΈΠ½ΠΊΠ΅Π΄ΠΈΠ½
http://linkedin.com/in/iryna-romanauska-389b43215