Money Transfer Compliance Officer

A company is looking for a Compliance Officer - Manager to oversee and manage licensing and regulatory compliance for money transfer operations. Key Responsibilities Manage the licensing process for money transfer operations across multiple jurisdictions, including applications and renewals Monitor and ensure compliance with all applicable state and federal regulations Serve as the primary point of contact for regulatory agencies and prepare regulatory reports in a timely manner Required Qualifications Bachelor's degree in Business Administration, Finance, Law, or a related field 5+ years of experience managing money transfer licensing and compliance, specifically using the NMLS platform Strong understanding of state and federal regulations related to money transmission Experience managing surety bond requirements associated with state licensing Excellent project management and organizational skills

Apr 23, 2025 - 18:39

A company is looking for a Compliance Officer - Manager to oversee and manage licensing and regulatory compliance for money transfer operations. Key Responsibilities Manage the licensing process for money transfer operations across multiple jurisdictions, including applications and renewals Monitor and ensure compliance with all applicable state and federal regulations Serve as the primary point of contact for regulatory agencies and prepare regulatory reports in a timely manner Required Qualifications Bachelor's degree in Business Administration, Finance, Law, or a related field 5+ years of experience managing money transfer licensing and compliance, specifically using the NMLS platform Strong understanding of state and federal regulations related to money transmission Experience managing surety bond requirements associated with state licensing Excellent project management and organizational skills