MoonPay
Financial Services
RegulatoryComplianceSpecialist
“Regulatory Compliance Specialist at MoonPay. Skills: Money Transmitter Licenses, Regulatory compliance, State licensing. Assist with US Money Transmitter Licenses maintenance. Support license renewals and amendments”
Industry & Context.
What They're Looking For.
Must Have
2–4 years regulatory compliance experience, Hands-on US state Money Transmitter Licenses experience, Familiarity with NMLS system, Working knowledge US state/federal money transmission regulations
Nice to Have
Professional certifications (CAMS, CRCM, CCEP), Experience supporting regulatory examinations, Exposure to crypto/digital asset regulatory frameworks, Experience in high-growth startup/scale-up
What You'll Do.
Assist with US Money Transmitter Licenses maintenance
Support license renewals and amendments
Support state regulatory correspondence
Coordinate state regulatory examinations
Organize documentation for exams
Track regulatory exam requests
Support internal exam responses
Prepare regulatory reports
Submit regulatory filings
Support due diligence reviews
Assess licensing obligations
Assess regulatory risks
Maintain compliance policies
Update compliance procedures
Monitor regulatory developments
Flag potential impacts
How You'll Work.
Team & Collaboration
Work with Legal, Finance, FIU; Cross-functional teams
Applying for this Regulatory Compliance Specialist role?
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