Money Transmitter Licensing & Regulatory Consultant (US)
Money Transmitter Licensing & Regulatory Consultant (US)
Workplace type: Remote
Company’s state: Wyoming
Job type: other
About Elibrium
Elibrium is a global financial infrastructure company transforming the way businesses issue cards, manage spend, and run payments at scale.
We provide instant virtual card issuing, US Visa BINs, multi-currency support, real-time transaction monitoring, and API-driven automation – enabling companies to modernize financial operations easily.
We are expanding our regulatory footprint in the United States to support direct crypto-to-USD conversion and money transmission capabilities within a fully compliant framework.
The Opportunity
We are seeking a senior, hands-on Regulatory Licensing Consultant to lead Elibrium’s US licensing strategy and execution, including:
• FinCEN MSB alignment
• State Money Transmitter License (MTL) rollout
• Regulatory structuring for crypto/stablecoin-to-USD conversion
• NMLS filings and regulator engagement
This role is ideal for an experienced individual practitioner who has personally led licensing processes end-to-end.
Key Responsibilities
• Assess Elibrium’s crypto-to-USD transaction flow and regulatory exposure
• Build a state-by-state licensing roadmap for US money transmission operations
• Lead Wave 1 and Wave 2 Money Transmitter License applications through NMLS
• Prepare and manage MU1, MU2, surety bond documentation, and financial disclosures
• Support development and maturity of BSA/AML and OFAC compliance programs
• Respond directly to state regulator inquiries, deficiency letters, and licensing exams
• Advise on virtual currency and stablecoin conversion treatment across jurisdictions
• Coordinate licensing strategy with partners such as Highnote and banking providers
• Serve as a long-term regulatory advisor as Elibrium internalizes key payment rails
Ideal Candidate Profile
We are specifically looking for a senior individual consultant.
Strong candidates will have:
• 10+ years of experience in US fintech regulatory compliance or licensing
• Direct ownership of Money Transmitter License approvals across multiple states
• Deep familiarity with NMLS filings, including MU1 and MU2 workflows
• Experience with crypto, stablecoin, or virtual currency conversion compliance
• Proven ability to interact with regulators and manage licensing examinations
• Background as a fractional Head of Compliance, licensing lead, examiner, or in-house regulatory operator
• Practical execution mindset with strong attention to detail
Engagement Details
• Fractional or retainer-based consulting role
• Long-term collaboration preferred
• Remote, US-based strongly preferred
• Competitive monthly compensation based on experience and scope
Why This Role Matters
This role is focused on building the next stage of regulated infrastructure: enabling Elibrium to support crypto-to-USD conversion and transmission directly within the US regulatory perimeter.
Apply Now
Apply Now
Workplace type: Remote
Company’s state: Wyoming
Job type: other
About Elibrium
Elibrium is a global financial infrastructure company transforming the way businesses issue cards, manage spend, and run payments at scale.
We provide instant virtual card issuing, US Visa BINs, multi-currency support, real-time transaction monitoring, and API-driven automation – enabling companies to modernize financial operations easily.
We are expanding our regulatory footprint in the United States to support direct crypto-to-USD conversion and money transmission capabilities within a fully compliant framework.
The Opportunity
We are seeking a senior, hands-on Regulatory Licensing Consultant to lead Elibrium’s US licensing strategy and execution, including:
• FinCEN MSB alignment
• State Money Transmitter License (MTL) rollout
• Regulatory structuring for crypto/stablecoin-to-USD conversion
• NMLS filings and regulator engagement
This role is ideal for an experienced individual practitioner who has personally led licensing processes end-to-end.
Key Responsibilities
• Assess Elibrium’s crypto-to-USD transaction flow and regulatory exposure
• Build a state-by-state licensing roadmap for US money transmission operations
• Lead Wave 1 and Wave 2 Money Transmitter License applications through NMLS
• Prepare and manage MU1, MU2, surety bond documentation, and financial disclosures
• Support development and maturity of BSA/AML and OFAC compliance programs
• Respond directly to state regulator inquiries, deficiency letters, and licensing exams
• Advise on virtual currency and stablecoin conversion treatment across jurisdictions
• Coordinate licensing strategy with partners such as Highnote and banking providers
• Serve as a long-term regulatory advisor as Elibrium internalizes key payment rails
Ideal Candidate Profile
We are specifically looking for a senior individual consultant.
Strong candidates will have:
• 10+ years of experience in US fintech regulatory compliance or licensing
• Direct ownership of Money Transmitter License approvals across multiple states
• Deep familiarity with NMLS filings, including MU1 and MU2 workflows
• Experience with crypto, stablecoin, or virtual currency conversion compliance
• Proven ability to interact with regulators and manage licensing examinations
• Background as a fractional Head of Compliance, licensing lead, examiner, or in-house regulatory operator
• Practical execution mindset with strong attention to detail
Engagement Details
• Fractional or retainer-based consulting role
• Long-term collaboration preferred
• Remote, US-based strongly preferred
• Competitive monthly compensation based on experience and scope
Why This Role Matters
This role is focused on building the next stage of regulated infrastructure: enabling Elibrium to support crypto-to-USD conversion and transmission directly within the US regulatory perimeter.
Apply Now
Apply Now