Regulatory Compliance Specialist
In this role you will support the day to day maintenance of the US Money Transmitter License portfolio and help ensure ongoing regulatory obligations. You will coordinate regulatory examinations by organizing documentation and tracking requests, prepare and submit regulatory reports and filings, and assist due diligence reviews for partnerships. You will maintain and update compliance policies, procedures, and controls documentation to reflect current US state and federal money transmission requirements. You will monitor regulatory developments across US jurisdictions and flag potential impacts to existing licenses or operational obligations.
Responsibilities
- Assist with the maintenance of the US Money Transmitter Licenses portfolio, including renewals, amendments, and regulator correspondence.
- Coordinate state regulatory examinations by organizing documentation, tracking requests, and supporting responses across internal teams.
- Prepare and submit regulatory reports and filings to state MSB regulators, including through the NMLS system.
- Support due diligence reviews for new and existing business partnerships, helping assess licensing obligations and regulatory risks across US jurisdictions.
- Maintain and update compliance policies, procedures, and controls documentation to reflect current US state and federal money transmission requirements.
- Monitor regulatory developments across US jurisdictions and flag potential impacts to existing licenses or operational obligations to senior team members.
Requirements
- 2-4 years of experience in regulatory compliance, ideally within fintech, payments, money services, or a related financial services environment.
- Hands-on experience working with US state Money Transmitter Licenses, including renewals, amendments, and state regulator communications.
- Familiarity with the NMLS system and state MSB licensing processes.
- Working knowledge of US state and federal money transmission regulations and reporting requirements.
- Highly organized and detail-oriented, with the ability to juggle multiple deadlines and regulatory obligations simultaneously.
- Comfortable working cross-functionally with Legal, Finance, Operations, and external partners in a fast-paced environment.
Benefits
- Competitive salary package
- Equity package
- Pay for performance equity bonus
- Moonshot award
- Unlimited holidays
- Hybrid working schedule
- Private Healthcare benefits
- Enhanced parental leave
- Annual training budget
- Home office setup allowance
- Remote working allowance
- Monthly budget to spend on our products and zero fee crypto transactions
- Employee referral programme
- Regular remote company offsites
- Working in a disruptive and fast-growing company where excellence is rewarded