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.