Why This Is a Great Opportunity
- Step into a senior-level role where you own client relationships and drive real compliance outcomes for fintech innovators
- Work at the intersection of payments, licensing, and regulatory strategy — one of the most dynamic spaces in financial services
- Engage with a diverse client base across money transmitters, payment processors, and emerging fintech platforms
- Enjoy a fully remote role with flexibility and autonomy, backed by a collaborative, high-performing team
- Earn performance bonuses tied to client and firm success
- Grow professionally with dedicated firm support for licensing, certifications, and continuing education
- Make a tangible impact — your expertise helps innovative companies get licensed, stay compliant, and scale
Location: This is a fully remote opportunity — work from anywhere in the U.S. The team operates on Eastern Time (9:00 AM to 5:00 PM ET), and exceptional candidates based on the West Coast (Pacific Time) are encouraged to apply.
Note: This role requires direct, hands-on experience working with money transmitters, payment processors, or other money services businesses — including real experience with NMLS filings and multi-state licensing. Candidates without this specific background will not be considered.
About Us
We are a leading regulatory compliance and operations consulting firm serving financial services companies and fintechs since 2013. Our team of licensed compliance experts helps clients navigate complex regulatory environments, launch innovative products, and scale with confidence. We serve money transmitters, broker-dealers, digital lenders, robo-advisers, crowdfunding platforms, and more — providing outsourced compliance leadership that executives, boards, and regulators trust. Many of our clients outsource their entire compliance function to us, and that trust is something we take seriously. Confidential Employer.
Job Description
- Lead client engagements as the primary compliance advisor and point of contact, managing multiple relationships simultaneously and keeping every engagement on track
- Prepare and submit periodic call reports for money transmitter clients
- Handle MU1, MU2, MU3, and MU4 filings — including new applications, amendments, and control person changes — with accuracy and timeliness
- Prepare and submit ACN filings and other ongoing regulatory notifications
- Manage state money transmitter license applications, renewals, surety bond renewals, and annual reporting across multiple jurisdictions
- Maintain license tracking systems and compliance calendars so nothing slips through the cracks
- Translate complex regulatory requirements into clear, actionable guidance clients can actually use
- Design, implement, and continuously improve compliance programs tailored to each client's business model and regulatory obligations
- Monitor federal and state regulatory developments, assess their impact, and proactively communicate implications to clients
- Support clients through state regulatory examinations, information requests, and deficiency responses
- Draft responses to regulator inquiries and coordinate remediation efforts from start to finish
- Coordinate with internal teams to deliver integrated, high-quality client solutions
Qualifications
Required:
- 5+ years of compliance experience in financial services with direct experience supporting money transmitters, payment processors, or MSBs
- Hands-on experience with NMLS — including license applications, maintenance, MU filings, and multi-state reporting
- Deep knowledge of federal and state regulatory frameworks applicable to money transmitters and payments businesses
- Proven track record drafting compliance policies, procedures, and manuals for regulated financial services companies
- Strong analytical skills with the ability to interpret complex regulations and translate their impact for clients
- Experience leading client engagements and managing multiple priorities in a fast-paced environment
- Excellent written and verbal communication skills — you can explain regulatory complexity clearly and confidently
- Self-starter with strong organizational skills and high attention to detail
- Bachelor's degree in Finance, Business, Law, or a related field; advanced degree or relevant certifications a plus
Nice to Have:
- Experience with Broker-Dealers and/or Registered Investment Advisers (RIAs)
- AML/BSA compliance program experience
- Background in fintech subsectors such as digital assets, digital lending, or neobanking
Why You Will Love Working Here
- Our team is sharp, collaborative, and genuinely passionate about compliance done right — you will be challenged and supported in equal measure
- The payments and money transmission space is evolving fast — your work will always be relevant, complex, and intellectually engaging
- We invest in our people through licensing support, certifications, and real professional development
- As a senior consultant, your contributions shape how we serve clients and grow the firm — your voice carries weight here
- We have built a culture of trust, excellence, and genuine care — for our clients and for each other
JPC-1178
Pay: $80,000.00 - $100,000.00 per year
Benefits:
- Dental insurance
- Paid time off
- Retirement plan
- Vision insurance
Application Question(s):
- Are you comfortable working fully remotely and operating primarily on Eastern Time (9:00 AM to 5:00 PM ET)?
- Briefly explain which role on your resume best aligns with this position and why. If you have any resume gaps, please briefly explain.
- In what city/state do you currently reside?
- What base salary range would you need to make a move? Pls keep it aligned with your directly relevant experience, as candidates seeking compensation above their experience level may not be considered.
- Y/N: Do you have hands-on NMLS experience, including money transmitter license maintenance?
- Y/N: Have you worked on money transmitter licensing through NMLS?
Experience:
- money transmitter or MSB compliance: 5 years (Required)
Work Location: Remote
