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Licensing Registration Analyst

VirtualVocations
Alpharetta, Georgia, United States
Full-time

A company is looking for a Licensing & Registration Compliance Analyst to join its Compliance team.Key ResponsibilitiesAssist with Money Service Business registration and renewalsComplete state Money Transmitter licensing and ensure timely renewalsMonitor and secure business licenses for applicable local jurisdictionsRequired QualificationsBachelor's degree in Business, Finance, or related fieldTwo or more years of applicable business licensing experience in an MSB settingTwo or more years of experience working in the Nationwide Multistate Licensing System (NMLS)Demonstrated knowledge of laws and regulations impacting the financial services and cryptocurrency industriesSound understanding of compliance and operational risks and internal control frameworks

1 day ago
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