Responsibilities

📍The employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively to support the Compliance Officer on maintaining and enhancing an effective Compliance Program including, but not limited to: 📍Monitor the Company’s Money Service Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN) to ensure timely renewal; 📍Complete state Money Transmitter (MT) license registration and renewal for all state jurisdictions and ensure required all required tasks are completed in a timely manner; 📍Work proficiently in the Nationwide Multistate Licensing System (NMLS); 📍Secure business licenses for all applicable local jurisdictions; 📍Support international registration and renewal efforts; and 📍Monitor the state business licensing coordinated by third-party vendor to ensure that no jurisdiction lapse for the following: 📍Secretary of State (or other applicable state agency) registration; 📍Fictitious Name or Doing Business As (DBA) registration; 📍Legal Service of Process registration; and 📍Annual Report filings.

Other responsibilities to include:

📍Regular communication with licensing entities regarding forms and applications; 📍Prepare forms for review my management.

Required Qualifications

📍Bachelor’s degree in Business, Finance, or related field; 📍Two or more years of applicable business licensing experience in an MSB setting; 📍Two or more years of working in NMLS; 📍Excellent oral, written, critical thinking, problem solving and interpersonal skills; 📍Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries; 📍Sound understanding of compliance and operational risks and internal control frameworks; 📍Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner; 📍Ability to grasp complex processes quickly and be able to identify risks and compensating controls; 📍Excellent problem solving abilities and results oriented; able to make decisions independently; and 📍Excellent organization skills and attention to detail.