Lead the legal execution of M&A, divestitures, and strategic investments from initial letter of intent through closing and integration. Provide strategic legal guidance on corporate structuring, international expansion, and general corporate governance for a fintech platform.
This role supports the Financial Intelligence Unit by enhancing transaction monitoring, investigative analytics, and risk segmentation frameworks across the organization's financial crimes program. Key duties include improving monitoring rules, conducting deep-dive investigations into risk patterns, and building dashboards for risk visibility.
