Shopify - Legal

Shopify seeks a Compliance Lead to build and own its US Money Transmission Licensing (MTL) program in New York City. You will engage directly with state regulators (NY DFS, CA DFPI), manage licensing and exams, and represent Shopify at industry forums. Ideal candidates bring deep financial servic...

Lead our EMI licensing and build the AML/CTF program in Luxembourg as the MLRO. You will own the risk-based compliance framework, govern SAR filings, and act as the key CSSF liaison. Ideal candidates bring significant EU payments/e-money AML leadership and direct MLRO experience. This is a strate...

Join Shopify's compliance team as a Licensing & Exam Management Lead in New York City. You will secure and maintain US Money Transmission Licenses, serving as the primary contact for state regulators. Your role involves leading complex multi-state examinations and managing critical reporting and ...