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State Licensing and Regulatory Compliance Assistant

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $60,000 to $70,000

  • Contact:

    Nicole Izurieta

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    State Licensing and Regulatory Compliance Assistant

  • Published:

    2 months ago

  • Expiry date:


  • Startdate:


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:

  • Supporting the License Maintenance team by documenting processes
  • Responsible for updating existing tools, policies and procedures to adhere to changing laws and regulations
  • Conduct research to create new processes, systems, and tools that support License Maintenance for both internal and external use
  •  Prepare state submission forms, notifications, and reports to state and federal agencies

Minimum Qualifications:

  • Must be authorized to work in the U.S.
  • Looking for detail oriented, organized individual with the ability to multi-task in a fast-paced environment

Preferred But Not Required:

  • Paralegal experience
  • Experience with fintech or money services businesses is preferred
  • Experience with Money Transmitter License, NMLS, or FinCEN

For more information, please contact Nicole Izurieta at Hamlyn Wiliams at