Senior Compliance Analyst US
## What You’ll Be Doing:
Licensing & Regulatory Reporting:
Maintain and renew 40+ state money transmitter licenses (MTLs), including renewals, biennial reports, corporate updates, and new license applications.
Manage a large portfolio of regulatory reporting obligations, ensuring timely and accurate submission of monthly, quarterly, semi-annual, annual, and biennial reports.
Coordinate with state regulators on annual assessments, examinations, and ad-hoc requests.
Maintain a detailed calendar of licensing and reporting deadlines, proactively addressing requirements.
Collaborate with executives, counsel, and regulators on attestations, filings, and corporate disclosures.
Document and streamline licensing, reporting, and compliance workflows to ensure consistency and audit readiness.
## What We Look For In You:
4+ years of experience in compliance, AML/CDD, licensing, or regulatory risk within financial services, fintech, or cryptocurrency.
Strong understanding of U.S. financial services regulations, AML/CFT obligations, sanctions regimes, MTL licensing requirements, and escheatment laws.
Proven experience managing complex compliance reporting programs and regulatory submissions.
Excellent analytical, organizational, and time-management skills; ability to prioritize under tight deadlines.
Strong communication skills for interactions with internal stakeholders, executives, regulators, and counsel.
High ethical standards, professional integrity, and willingness to challenge and escalate when needed.
Familiarity with compliance systems, NMLS, and regulatory reporting portals.
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply tot his job
Apply To this Job
Licensing & Regulatory Reporting:
Maintain and renew 40+ state money transmitter licenses (MTLs), including renewals, biennial reports, corporate updates, and new license applications.
Manage a large portfolio of regulatory reporting obligations, ensuring timely and accurate submission of monthly, quarterly, semi-annual, annual, and biennial reports.
Coordinate with state regulators on annual assessments, examinations, and ad-hoc requests.
Maintain a detailed calendar of licensing and reporting deadlines, proactively addressing requirements.
Collaborate with executives, counsel, and regulators on attestations, filings, and corporate disclosures.
Document and streamline licensing, reporting, and compliance workflows to ensure consistency and audit readiness.
## What We Look For In You:
4+ years of experience in compliance, AML/CDD, licensing, or regulatory risk within financial services, fintech, or cryptocurrency.
Strong understanding of U.S. financial services regulations, AML/CFT obligations, sanctions regimes, MTL licensing requirements, and escheatment laws.
Proven experience managing complex compliance reporting programs and regulatory submissions.
Excellent analytical, organizational, and time-management skills; ability to prioritize under tight deadlines.
Strong communication skills for interactions with internal stakeholders, executives, regulators, and counsel.
High ethical standards, professional integrity, and willingness to challenge and escalate when needed.
Familiarity with compliance systems, NMLS, and regulatory reporting portals.
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
Apply tot his job
Apply To this Job