At MoneyEU, we’re building the next generation of secure and scalable payment infrastructure across Europe and the Middle East. With 12+ years of experience in the payments industry and offices in Barcelona & Dubai, we are expanding our team and looking for a strong Compliance & Legal professional to join us remotely from India.

Role Overview

We are looking for an experienced Compliance & Legal Specialist who can manage regulatory compliance, legal documentation, merchant due diligence, and contract management for our fintech operations.

Key Responsibilities

• Handle compliance processes related to PCI-DSS, AML, KYC, and payment regulations

• Review and verify merchant compliance documentation and onboarding requirements

• Draft, review, and negotiate legal agreements, contracts, NDAs, merchant agreements, and partnership docum...