Regulatory Compliance Specialist, US Licensing

🔥 0 minutes ago

🌐 United States, South Africa, +3 more countries – Remote

🇺🇸 United States – Remote 🇿🇦 South Africa – Remote 🇬🇧 United Kingdom – Remote 🇵🇹 Portugal – Remote 🇪🇸 Spain – Remote

💵 $90k - $103k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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MoonPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2018

₿ Crypto

💳 Fintech

🌐 Web 3

💰 $87M Series A on 2022-04

Crypto • Fintech • Web 3

MoonPay is a leading platform in the cryptocurrency industry, providing users with a seamless way to buy, sell, and swap cryptocurrencies. With a focus on user experience, MoonPay allows individuals to integrate various payment methods, such as Apple Pay, Google Pay, and PayPal, to quickly purchase crypto assets. MoonPay is decentralized, offering non-custodial services in over 180 countries and supporting more than 50 crypto assets. The platform prioritizes security and compliance, employing AES-256 encryption and adhering to standards like PCI-DSS and ISO certifications. Additionally, MoonPay facilitates easy management of digital wallets and collectibles, ensuring users can monitor their portfolio across its 300+ partners.

📋 Description

• Support the day-to-day maintenance of MoonPay's US Money Transmitter License portfolio • Assist with license renewals, amendments, and state regulatory 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 money services business regulators, including through the NMLS system • Support due diligence reviews for new and existing business partnerships • Help assess licensing obligations and regulatory risks across applicable US jurisdictions • Maintain and update compliance policies, procedures, and controls documentation • Monitor regulatory developments across US jurisdictions and flag potential impacts to existing licenses or operational obligations to senior team members • Work closely with Legal, Finance, and FIU teams

🎯 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 • Professional certifications (CAMS, CRCM, CCEP, or similar) — bonus • Experience supporting regulatory examinations end-to-end — bonus • Exposure to crypto or digital asset regulatory frameworks — bonus • Experience working in a high-growth startup or scale-up environment — bonus

🏖️ Benefits

• Competitive salary package • Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay • Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards • Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant • Pension: employer contributions from day one • Employee referral program: refer great people, earn 10K in USDC • Flexible Time Off: choose when to work and when to switch off • Birthday leave: take the day off to celebrate you • Enhanced parental leave: more time with family, no second thought • Hybrid working schedule: work fully remotely or from your nearest Moonbase • Commuter benefits: public transport to and from the office • Private healthcare benefits: to protect you and your loved ones • Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership • Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next • Lunch credit: meals covered on the days you're in the office • Home office setup allowance: build the home office of your dreams • Remote working allowance: those working fully remotely get a little extra for utilities • Monthly product budget and zero-fee crypto transactions • $1,000 Annual training budget: we support your learning journey • High Potential Program: structured development, mentorship, and stretch opportunities • Regular remote company offsites: high-impact in-person sessions and hackathons • (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit • (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary