Fintech Regulatory Compliance Specialist – MSB Licensing

Fintech Regulatory Compliance Specialist – MSB Licensing

Full-Time 45000 - 55000 £ / year (est.) No working from home possible
MoonPay

At a Glance

  • Tasks: Support compliance for US Money Transmitter Licenses and prepare regulatory reports.
  • Company: Join MoonPay, a leading fintech company in a dynamic compliance team.
  • Benefits: Enjoy a hybrid work schedule and a range of employee benefits.
  • Other info: Collaborate with Legal, Finance, and FIU teams in a supportive environment.
  • Why this job: Make a real impact in the fintech space while ensuring regulatory compliance.
  • Qualifications: 2-4 years of experience in regulatory compliance, especially with US licenses.

The predicted salary is between 45000 - 55000 £ per year.

MoonPay is looking for a Regulatory Compliance Specialist to join the Compliance team in London. In this role, you will support the maintenance of MoonPay’s US Money Transmitter License portfolio, ensuring compliance with state regulatory obligations. You’ll collaborate closely with Legal, Finance, and FIU teams and will be responsible for document management and preparing regulatory reports.

Ideal candidates should have 2–4 years of experience in regulatory compliance, particularly with US Money Transmitter Licenses. This position offers a hybrid working schedule and various employee benefits.

Fintech Regulatory Compliance Specialist – MSB Licensing employer: MoonPay

MoonPay is an exceptional employer that fosters a collaborative and innovative work culture in the heart of London. With a strong focus on employee growth, we offer comprehensive benefits and a hybrid working schedule that promotes work-life balance, making it an ideal environment for professionals seeking meaningful and rewarding careers in fintech compliance.

MoonPay

Contact Details:

MoonPay Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Fintech Regulatory Compliance Specialist – MSB Licensing

Tip Number 1

Network like a pro! Reach out to folks in the fintech and compliance space on LinkedIn. A friendly message can go a long way, and you never know who might have the inside scoop on job openings.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of US Money Transmitter Licenses. We recommend creating a cheat sheet of key regulations and compliance practices to impress your interviewers.

Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. At StudySmarter, we believe in finding a workplace that feels right for you, so check out our website for tailored job listings.

Tip Number 4

Follow up after interviews! A quick thank-you email can keep you top of mind. It shows your enthusiasm for the role and gives you another chance to highlight your fit for the position.

We think you need these skills to ace Fintech Regulatory Compliance Specialist – MSB Licensing

Regulatory Compliance
US Money Transmitter Licenses
Document Management
Regulatory Reporting
Collaboration Skills
Attention to Detail
Analytical Skills

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your experience in regulatory compliance, especially with US Money Transmitter Licenses. We want to see how your skills align with the role, so don’t be shy about showcasing relevant projects or achievements!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. We love seeing personality, so let your enthusiasm come through!

Be Clear and Concise:When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, especially in compliance roles where clarity is key. Avoid jargon unless it’s relevant to the position!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be set!

How to prepare for a job interview at MoonPay

Know Your Regulations

Make sure you brush up on the specifics of US Money Transmitter Licenses and any recent changes in regulations. Being able to discuss these confidently will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.

Showcase Your Collaboration Skills

Since this role involves working closely with Legal, Finance, and FIU teams, be prepared to share examples of how you've successfully collaborated with different departments in the past. Highlighting your teamwork skills can set you apart from other candidates.

Prepare for Document Management Questions

Expect questions about your experience with document management and regulatory reporting. Think of specific instances where you’ve managed compliance documents or prepared reports, and be ready to explain your process and any tools you used.

Ask Insightful Questions

At the end of the interview, don’t forget to ask thoughtful questions about MoonPay’s compliance strategies or challenges they face. This shows your interest in the role and helps you gauge if the company is the right fit for you.