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payments partnerships bsa/aml reg e nacha rules📋 Description
- Structure bank‑fintech payments partnerships end-to-end (ACH, wires, card issuing).
- Own complex customer and third-party partnership agreements.
- Drive product strategy and innovation across lending products.
- Own regulatory architecture across Reg E, NACHA, money transmission.
- Lead subject matter expertise on payments regulatory requirements.
- Leverage technology and AI to improve legal workflows.
🎯 Requirements
- U.S. licensed attorney with J.D. and 7–15+ years.
- Deep expertise advising product teams on payments and embedded finance.
- Draft and negotiate complex commercial agreements.
- Knowledge of banking partnerships and fintech regulatory regimes.
- NACHA rules, card networks, Reg E, UCC 4A, BSA/AML, OFAC.
- Experience structuring payments processing, funds-flow, settlements.
🎁 Benefits
- Comprehensive health, dental, and vision; 100% coverage for you and dependents.
- Fertility benefits via Carrot up to $20,000.
- FSA and HSA pre-tax accounts.
- 401(k) with self-directed brokerage options.
- Flexible time-off policy to recharge.
- 100% paid parental leave: 16w birth mothers, 12w primary, 8w secondary.
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