Added
4 days ago
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Type
Full time
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Related skills
due diligence nmls regulatory compliance regulatory examinations policies & procedures📋 Description
- Maintain US Money Transmitter Licenses (MTLs), renewals and amendments.
- Coordinate state regulatory examinations; organize docs.
- Prepare and file regulatory reports to MSB regulators via NMLS.
- Support due diligence on partnerships for licensing obligations.
- Update compliance policies and controls for money transmission rules.
- Monitor US regulatory developments and flag licensing impacts.
🎯 Requirements
- 2–4 years in regulatory compliance, fintech/payments ideal.
- Hands-on experience with US state MT Licenses (MTLs), renewals and amendments.
- Familiarity with NMLS and state MSB licensing.
- Knowledge of US state and federal money transmission regulations and reporting.
- Highly organized with strong attention to deadlines.
- Experience collaborating with Legal, Finance, Operations, and partners.
🎁 Benefits
- Equity package: Ownership at MoonPay
- Pay-for-performance equity bonus: rewards for outcomes
- Moonshot award: $250k equity grant for top contributors
- Unlimited holidays: Autonomy to choose time off
- Hybrid schedule: Remote or Moonbase option
- Private healthcare benefits: Health coverage for you and your family
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