Regulatory Compliance Specialist, US Licensing
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Job Description
Regulatory Compliance Specialist maintaining US money transmitter licenses for MoonPay, a crypto and stablecoin value-movement platform. Supporting examinations, NMLS filings, partner due diligence, and regulatory compliance.
Responsibilities:
- Support the day-to-day maintenance of MoonPay's US Money Transmitter License portfolio
- Assist with license renewals, amendments, and state regulatory correspondence
- Coordinate state regulatory examinations by organizing documentation, tracking requests, and supporting responses across internal teams
- Prepare and submit regulatory reports and filings to state money services business regulators, including through the NMLS system
- Support due diligence reviews for new and existing business partnerships
- Help assess licensing obligations and regulatory risks across applicable US jurisdictions
- Maintain and update compliance policies, procedures, and controls documentation
- Monitor regulatory developments across US jurisdictions and flag potential impacts to existing licenses or operational obligations to senior team members
- Work closely with Legal, Finance, and FIU teams
Requirements:
- 2–4 years of experience in regulatory compliance, ideally within fintech, payments, money services, or a related financial services environment
- Hands-on experience working with US state Money Transmitter Licenses, including renewals, amendments, and state regulator communications
- Familiarity with the NMLS system and state MSB licensing processes
- Working knowledge of US state and federal money transmission regulations and reporting requirements
- Highly organized and detail-oriented, with the ability to juggle multiple deadlines and regulatory obligations simultaneously
- Comfortable working cross-functionally with Legal, Finance, Operations, and external partners in a fast-paced environment
- Professional certifications (CAMS, CRCM, CCEP, or similar) — bonus
- Experience supporting regulatory examinations end-to-end — bonus
- Exposure to crypto or digital asset regulatory frameworks — bonus
- Experience working in a high-growth startup or scale-up environment — bonus
Benefits:
- Competitive salary package
- Equity package: financial freedom starts with our employees, so all employees have ownership at MoonPay
- Pay-for-performance equity bonus: those who drive outsized outcomes receive outsized rewards
- Moonshot award: we honor exceptional impact. 10 employees twice a year, each earning a $250,000 equity grant
- Pension: employer contributions from day one
- Employee referral program: refer great people, earn 10K in USDC
- Flexible Time Off: choose when to work and when to switch off
- Birthday leave: take the day off to celebrate you
- Enhanced parental leave: more time with family, no second thought
- Hybrid working schedule: work fully remotely or from your nearest Moonbase
- Commuter benefits: public transport to and from the office
- Private healthcare benefits: to protect you and your loved ones
- Wellhub wellness membership: access to gyms, studios, classes, and wellness apps in one membership
- Unlimited enterprise access to the latest AI tools: Claude, ChatGPT, Gemini and whatever's next
- Lunch credit: meals covered on the days you're in the office
- Home office setup allowance: build the home office of your dreams
- Remote working allowance: those working fully remotely get a little extra for utilities
- Monthly product budget and zero-fee crypto transactions
- $1,000 Annual training budget: we support your learning journey
- High Potential Program: structured development, mentorship, and stretch opportunities
- Regular remote company offsites: high-impact in-person sessions and hackathons
- (Ireland) Cycle to Work scheme: tax-efficient bike, gear, and safety kit
- (UK) EV Salary Sacrifice: lease an electric vehicle through pre-tax salary
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