Ria Money Transfer Why Ria Money Transfer's Legal Counsel Role Is a Game‐Changer for FinTech Lawyers In the rapidly evolving world of cross‐border payments, Ria Money Transfer stands out as a global leader that moves money to over 200 countries. For a lawyer with a passion for fintech, regulatory nuance, and high‐stakes commercial negotiations, the Legal Counsel position in Alcobendas offers a rare blend of strategic influence and hands‐on execution. Understanding the Strategic Context Ria operates under the umbrella of Ria Financial, a subsidiary of the Euronet Group. The Legal Counsel will sit at the intersection of commercial ambition and regulatory compliance , ensuring that every contract, partnership, and product launch respects local law while advancing Ria's growth objectives.
"A fintech lawyer who can translate complex regulatory requirements into commercial advantage is worth his weight in gold." – Senior Partner, International Law Firm
Draft, review, and negotiate a portfolio of agreements—service contracts, technology licences, data‐processing addenda,



and partnership memoranda—primarily under common‐law principles.
Conduct jurisdiction‐by‐jurisdiction analyses to align Ria's operations with anti‐money‐laundering (AML), know‐your‐customer (KYC), and consumer‐protection statutes.
Anticipate legal pitfalls, propose mitigation strategies, and embed risk‐management clauses that protect the business without stifling innovation.
Partner with product, compliance, finance, and engineering teams to translate legal requirements into actionable product specifications.
Strategic Advisory: Support senior legal leadership on high‐impact regulatory initiatives, such as entering new markets or launching novel payment solutions.
it positions you at theforefront of fintech law in Europe. General Exposure: Ria's footprint means you'll routinely engage with legal frameworks from the UK, the US, the Middle East, and emerging markets, building a truly international skill set.

📌 Legal Counsel (Alcobendas)
🏢 Ria Money Transfer
📍 Alcobendas