Consultant – Money Transmitter Compliance

🕒 6 days ago

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Orion Placement

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2022

🎯 Recruiter

🤝 B2B

Recruitment • B2B

Orion Placement is a U. S. -based recruitment and staffing firm that connects professionals and support staff with employers across a wide range of industries. The company places executives, managers, administrative assistants, technical specialists, and other roles, offering tailored recruitment strategies, proactive talent sourcing, and end-to-end hiring support for clients nationwide.

📋 Description

• Lead client engagements as the primary compliance advisor and point of contact, managing multiple relationships simultaneously and keeping every engagement on track • Prepare and submit periodic call reports for money transmitter clients • Handle MU1, MU2, MU3, and MU4 filings — including new applications, amendments, and control person changes — with accuracy and timeliness • Prepare and submit ACN filings and other ongoing regulatory notifications • Manage state money transmitter license applications, renewals, surety bond renewals, and annual reporting across multiple jurisdictions • Maintain license tracking systems and compliance calendars so nothing slips through the cracks • Translate complex regulatory requirements into clear, actionable guidance clients can actually use • Design, implement, and continuously improve compliance programs tailored to each client's business model and regulatory obligations • Monitor federal and state regulatory developments, assess their impact, and proactively communicate implications to clients • Support clients through state regulatory examinations, information requests, and deficiency responses • Draft responses to regulator inquiries and coordinate remediation efforts from start to finish • Coordinate with internal teams to deliver integrated, high-quality client solutions

🎯 Requirements

• 5+ years of compliance experience in financial services with direct experience supporting money transmitters, payment processors, or MSBs • Hands-on experience with NMLS — including license applications, maintenance, MU filings, and multi-state reporting • Deep knowledge of federal and state regulatory frameworks applicable to money transmitters and payments businesses • Proven track record drafting compliance policies, procedures, and manuals for regulated financial services companies • Strong analytical skills with the ability to interpret complex regulations and translate their impact for clients • Experience leading client engagements and managing multiple priorities in a fast-paced environment • Excellent written and verbal communication skills — you can explain regulatory complexity clearly and confidently • Self-starter with strong organizational skills and high attention to detail • Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or relevant certifications a plus

🏖️ Benefits

• Dental insurance • Paid time off • Retirement plan • Vision insurance