State Licensed Regulatory Specialist

Job Summary

A company is looking for a Regulatory Licensing & Reporting Specialist.

Key Responsibilities

• Coordinate U.S. Money Transmitter License (MTL) applications, renewals, and regulatory reporting obligations across multiple jurisdictions
• Manage licensing initiatives, including tracking application status and coordinating documentation for state-specific requirements
• Collaborate with cross-functional teams to ensure timely submissions, regulatory responses, and reporting deadlines

Required Qualifications

• 3+ years of experience in regulatory compliance, licensing, or financial services operations
• Experience in startup, scaling, regulated fintech, or payments environments
• Familiarity with NMLS, state money transmitter licensing processes, or regulatory reporting obligations
• Ability to manage multiple projects, jurisdictions, deadlines, and regulatory priorities effectively
• Strong skills in organization, regulatory tracking, and documentation management