Jobs at TabaPay

Provides commercial legal counsel for a fintech payments company. Drafts, negotiates, and manages contracts; advises sales, account management, compliance, data security, and privacy teams; supports US and Canadian money services businesses; interprets card network rules; develops template agreements; and manages company legal forms. Requires a J.D., active California Bar membership, and at least five years of legal experience in commercial contracts and fintech, banking, payments, or financial services.

Owns overnight Treasury reports and reconciliations for payment, settlement, bank, and financial activity. Investigates discrepancies across systems, resolves or escalates issues, monitors Treasury operations, documents handoffs, supports audits, and improves recurring processes. Collaborates with Treasury, Finance, Operations, Product, and Technology teams while ensuring accurate, timely, and controlled financial operations.

Perform customer due diligence and regulatory verification for client onboarding. Review onboarding packages, perform identity and sanctions screening, validate ownership and licenses, complete Payment Network checks, maintain client files, document exceptions, support Senior Compliance Managers, and improve SOPs to ensure compliant onboarding.