US Compliance Lead

New

Skills

Crypto Financial Services Fintech Regulatory Compliance

Job Overview

This role involves owning the regulatory compliance lifecycle for US MTLs, NMLS licensing workflows, regulatory examinations, program governance, lending-related licensing, AML/Sanctions audits, and more.

Responsibilities
  • Own end-to-end lifecycle of US MTLs
  • Administer NMLS licensing workflows and coordinate with Legal, Finance, Data
  • Lead regulatory examinations: planning, requests, evidence, written responses, remediation tracking
  • Maintain program governance: policies, procedures, monitoring, testing, issue management
  • Coordinate lending-related licensing and compliance obligations
  • Coordinate AML/Sanctions audits and remediation
Requirements & Qualifications
  • 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto
  • High-output operator with proven governance program experience
  • Deep hands-on experience with US state MTL licensing, MSB obligations, and NMLS
  • Direct regulator and exam experience
  • Nice to have: lending licensing (TILA/ECOA) and Bitcoin/crypto knowledge; AI automation experience

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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