New York Compliance Specialist

Job Summary

Supporting the company's licensing and regulatory compliance program, the full-time remote New York Compliance Specialist will manage money transmitter license applications, renewals, and regulatory reporting while collaborating with various departments to ensure compliance across multiple jurisdictions.

Key responsibilities

• Assist with the preparation and submission of money transmitter license applications and renewals
• Maintain NMLS records and coordinate the collection of supporting documentation for regulatory filings
• Track filing deadlines and prepare periodic regulatory reports and correspondence

Required qualifications

• Bachelor's degree in Business, Finance, Accounting, Law, Public Policy, or a related field
• 2+ years of experience in compliance, licensing, regulatory affairs, or a related field
• Experience with regulatory filings and licensing administration
• Strong organizational skills and attention to detail
• Proficiency with Google Workspace and Microsoft Office applications