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Job

Licensing Senior Compliance Professional

  • Location

    Remote

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $80,000 to $100,000

  • Contact:

    Nicole Izurieta

  • Contact email:

    n.izurieta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    Licensing Senior Compliance Professional

  • Published:

    2 months ago

  • Expiry date:

    2022-04-08

  • Startdate:

    ASAP

We’ve partnered with an exciting fintech company specializing in regulatory compliance consulting for money services, payments, and fintech businesses.

What you’ll be doing:

  • Serving as the subject matter expert on money transmitter licenses (MTL)
  • Oversee application preparation for state MTL acquisition
  • Research licensing requirements and resolve issues during the application process
  • Responsible for outreach to state regulators and keeping up to date with state regulatory requirements

Minimum Qualifications:

  • Must be authorized to work in the U.S.
  • Experience with money services business licensing, fintech business, or payment business

For more information, please contact Nicole Izurieta at Hamlyn Wiliams at n.izurieta@hamlynwilliams.com