Related skills
jira asana microsoft office nmls gsuiteπ Description
- Track license maintenance and manage new license applications
- File regulatory reports and submissions on time
- Manage examination communications with regulators
- Interpret and operationalize licensing and regulatory requirements with cross-functional teams
- Maintain regulatory records, submissions, and communications for money transmission
- Lead a team with a collaborative, deadline-driven approach
π― Requirements
- 5+ years in legal/compliance/regulatory affairs in money transmission or virtual currency
- Must have experience with NMLS
- BA/BS degree or paralegal experience is a plus
- Experience with licensing maintenance and reporting; new license applications; exam experience a plus
- Familiarity with money transmission or virtual currency regulations, BSA/AML, FINRA/SEC rules
- Experience interpreting regulatory obligations across multiple disciplines
π Benefits
- Remote work
- Medical insurance
- Flexible time off
- Retirement savings plans
- Modern family planning
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