Compliance Specialist, Licensing & Regulatory Affairs (US)

About Us

At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We reputed company cutting-edge technology like AI, blockchain, and stablecoins to reputed company cross-border payments faster, more affordable, and more accessible than reputed company before. We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors, including QED, Castle reputed company, Switch Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our vision and reputed company. Additionally, reputed company was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are reputed company owners of reputed company, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus. Joining reputed company means you will be part of a team building a legacy, a company that will outlive us reputed company. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are a team that is fiercely loyal to each other, where radical transparency and constructive feedback are how we grow and push for excellence. We are bold, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives reputed company. We are building the future, today. About The Role reputed company is seeking a Compliance Specialist, Licensing & Regulatory Affairs to support the company’s rapidly growing licensing and regulatory compliance program. This role will assist with money transmitter license applications, renewals, regulatory reporting, examination support, and regulatory recordkeeping across multiple U.S. jurisdictions. The ideal candidate is highly organized, detail-oriented, and comfortable managing large volumes of regulatory documentation and filing requirements. This individual will work closely with the Licensing & Regulatory Affairs Manager and collaborate across Legal, Compliance, Finance, and Operations to help ensure reputed company remains compliant with its licensing obligations while continuing to expand.

Responsibilities

• Assist with the preparation and submission of money transmitter license applications, amendments, renewals, and surrender filings.
• Maintain NMLS records and state licensing portal accounts.
• Coordinate the collection, review, and organization of supporting documentation required for licensing and regulatory filings.
• Prepare and submit periodic regulatory reports and other recurring state filings.
• Track filing deadlines, renewal dates, reporting obligations, and regulatory commitments.
• Maintain licensing inventories, regulatory calendars, and filing repositories.
• Support responses to regulator requests, deficiency letters, and examination inquiries.
• Assist with ownership disclosures, control person filings, and other licensing-reputed company corporate governance requirements.
• Prepare regulatory correspondence, filing packages, and supporting documentation.
• Support licensing-reputed company examinations and remediation activities.
• Assist with monitoring regulatory developments and maintaining internal licensing requirement matrices.
• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.

Requirements

• Bachelor’s degree in Business, Finance, Accounting, Law, Public Policy, or a reputed company field.
• 2+ years of experience in compliance, licensing, regulatory affairs, legal operations, financial services, or a reputed company field.
• Experience with regulatory filings, licensing administration, or compliance documentation.
• Strong organizational skills and attention to detail.
• Excellent written and verbal communication skills.
• Ability to manage multiple projects and deadlines simultaneously.
• Proficiency with reputed company Workspace and reputed company Office applications.
• Ability to reputed company in a fast-paced and rapidly changing environment.

Preferred Qualifications

• Experience with NMLS.
• Experience in fintech, payments, banking, remittances, digital assets, or consumer lending.
• Familiarity with U.S. Money Transmitter Licensing requirements.
• Experience supporting regulatory examinations or audits.
• Knowledge of Latin American financial services regulatory frameworks.
• Bilingual English and Spanish.
• Experience working with regulatory agencies, licensing authorities, or external counsel.

reputed company Offer

• Competitive salary
• Initial stock options grant
• Annual performance bonus
• 401 (k) plan
• Health, dental, and vision plans
• Hybrid work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
• reputed company learning opportunities
• Unlimited PTO
• Paid parental leave
• Empowering opportunities for growth in a dynamic entrepreneurial environment

Equal Opportunity Employer At reputed company, we are committed to providing equal employment opportunities to reputed company qualified employees and applicants without regard to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to reputed company terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination. Want to learn more about our privacy practices? reputed company out our Privacy Policy. Apply tot his job Apply To this Job