State Licensed L&R Analyst

Job Summary

A company is looking for a Licensing & Registration Lead Analyst to join its Compliance team.

Key Responsibilities

• Assist the Compliance Officer in maintaining and enhancing the Compliance Program
• Monitor and ensure timely renewal of Money Service Business registrations and state Money Transmitter licenses
• Secure business licenses for local jurisdictions and support international registration efforts

Required Qualifications

• Bachelor's degree in Business, Finance, or a related field
• Two or more years of applicable business licensing experience in an MSB setting
• Two or more years of experience working in the Nationwide Multistate Licensing System (NMLS)
• Demonstrated knowledge of laws and regulations impacting financial services and the cryptocurrency industry
• Sound understanding of compliance risks and internal control frameworks