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Senior Compliance Consultant – Money Transmitter & Payments (Remote)
Orion Placement —United States
- $80,000 - $100,000 a year
- Full-time
- Remote
- 5 years
- Finance
- Analysis skills
- Dental insurance
- Paid time off
Quick Apply
10h

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Senior Compliance Consultant – Money Transmitter & Payments (Remote)

Orion Placement -
United States

Quick Apply

Job Details

Full-time
$80,000 - $100,000 a year
10 hours ago

Benefits

Dental insurance
Paid time off
Vision insurance
Retirement plan

Qualifications

Teamwork
Customer relationship building
Team leadership
Bachelor's degree
Attention to detail
Risk management
Organizational skills
Regulatory submissions
Legal compliance

Full Job Description

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.

Experience:

money transmitter or MSB compliance: 5 years (Required)

Work Location: Remote

Quick Apply

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Senior Compliance Consultant – Money Transmitter & Payments (Remote)

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