Skills
Regulatory compliance
NMLS MSB Call Reports
State license renewals
About the Role
Join our team as a Regulatory Compliance Analyst reporting to the Regulatory Compliance Manager. You’ll support compliance for licensed entities across state and federal requirements, including money transmitter licensing, the NYDFS BitLicense, and a Limited Purpose Trust Charter. This role offers hands-on exposure to payments and digital asset regulation while partnering closely with internal stakeholders.
Responsibilities
- Prepare and submit state license renewals, annual reports, and other required maintenance filings
- Manage surety bond renewals, updates, and related change notifications
- Collaborate with Finance, Legal, and other teams to ensure timely, accurate submissions
- Own end-to-end preparation of NMLS MSB Call Reports, including data collection, quality assurance, submission, and archival
- Support regulatory examinations by coordinating and tracking responses to information requests
Requirements
- Experience supporting regulatory filings and compliance workflows for financial services or regulated entities
- Strong attention to detail with the ability to manage deadlines and documentation
- Comfort collaborating cross-functionally with Legal and Finance stakeholders
- Familiarity with NMLS and state/federal licensing processes (preferred)
Benefits
- Opportunity to build expertise in evolving crypto and payments regulation
- Work with a team focused on regulatory leadership and best practices
- Growth potential within a specialized compliance function
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