At a Glance
- Tasks: Support regulatory compliance and maintain US Money Transmitter Licenses at a fast-paced crypto company.
- Company: Join MoonPay, a disruptive leader in the crypto space with a focus on compliance.
- Benefits: Enjoy competitive salary, equity options, unlimited holidays, and hybrid working arrangements.
- Other info: Be part of a diverse team that values every voice and promotes inclusion.
- Why this job: Grow your regulatory expertise while making a real impact in a high-growth environment.
- Qualifications: 2-4 years in regulatory compliance, ideally in fintech or related fields.
The predicted salary is between 90000 - 103000 £ per year.
About the Opportunity
MoonPay is looking for a Regulatory Compliance Specialist to join our growing Compliance team. In this role, you will support the day‑to‑day maintenance of MoonPay’s US Money Transmitter License portfolio and help ensure we meet our ongoing state regulatory obligations. You’ll work closely with Legal, Finance, and FIU teams to assist with license renewals and amendments, coordinate regulatory exam preparation, support partner due diligence reviews, and help keep our compliance policies and procedures up to date. This is a great opportunity for someone who enjoys working in the details of US state licensing and wants to grow their regulatory expertise at a fast‑moving crypto company. This role is a strong fit for a compliance professional who is organized, curious, and eager to contribute hands‑on to a high‑growth, highly regulated business.
What You Will Do
- Assist with the maintenance of MoonPay’s existing portfolio of US Money Transmitter Licenses (MTLs), including supporting renewals, amendments, and state regulatory correspondence.
- Help coordinate state regulatory examinations by organizing documentation, tracking requests, and supporting responses across internal teams.
- Prepare and submit regulatory reports and filings to state money services business (MSB) regulators, including through the NMLS system.
- Support due diligence reviews for new and existing business partnerships, helping assess licensing obligations and regulatory risks across applicable US jurisdictions.
- Maintain and update compliance policies, procedures, and controls documentation to reflect current US state and federal money transmission requirements.
- Monitor regulatory developments across US jurisdictions and flag potential impacts to existing licenses or operational obligations to senior team members.
About You
- 2–4 years of experience in regulatory compliance, ideally within fintech, payments, money services, or a related financial services environment.
- Hands‑on experience working with US state Money Transmitter Licenses, including renewals, amendments, and state regulator communications.
- Familiarity with the NMLS system and state MSB licensing processes.
- Working knowledge of US state and federal money transmission regulations and reporting requirements.
- Highly organized and detail‑oriented, with the ability to juggle multiple deadlines and regulatory obligations simultaneously.
- Comfortable working cross‑functionally with Legal, Finance, Operations, and external partners in a fast‑paced environment.
Bonus Points
- Professional certifications (CAMS, CRCM, CCEP, or similar).
- Experience supporting regulatory examinations end‑to‑end.
- Exposure to crypto or digital asset regulatory frameworks.
- Experience working in a high‑growth startup or scale‑up environment.
Benefits
- Competitive salary package.
- Equity package: we believe financial freedom starts with our employees, so all employees have ownership at MoonPay.
- Pay for performance equity bonus: those who drive outsized outcomes receive outsized rewards.
- Moonshot award: we honor exceptional impact – 10 employees twice a year, each earning a $250,000 equity grant.
- Unlimited holidays: we give you the autonomy to choose when to work and when to switch off.
- Hybrid working schedule: work fully remotely or your nearest Moonbase, the choice is yours.
- Private healthcare benefits: to protect you and your loved ones.
- Enhanced parental leave: so you can spend more time with your loved ones without a second thought.
- Annual training budget: we support your training journey every step of the way.
- Home office setup allowance: create the home office of your dreams.
- Remote working allowance: those working fully remotely get a little extra for utilities.
- Monthly budget to spend on our products and zero‑fee crypto transactions: cultivate your inner DEGEN.
- Employee referral programme: great people know great people, refer them to receive 10K in USDC.
- Regular remote company offsites: meet your colleagues regularly for high‑impact in‑person sessions and hackathons.
- Working in a disruptive and fast‑growing company where excellence is rewarded.
Compensation
$90,000 - $103,000 a year.
EEO Statement
At MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That’s why we are committed to diversity and inclusion in the workplace and are a proud equal‑opportunity employer. We prohibit discrimination and harassment of any kind based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of absence. MoonPay is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities. Please inform our Talent Team if you need any assistance completing any forms or otherwise participating in the application process.
Regulatory Compliance Specialist employer: MoonPay
MoonPay is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the flexibility of hybrid working arrangements and unlimited holidays to promote work-life balance. With a strong focus on employee growth, MoonPay provides generous training budgets, equity packages, and unique rewards such as the Moonshot award for outstanding contributions, making it an ideal place for compliance professionals eager to thrive in a fast-paced, innovative environment.
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory Compliance Specialist
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and fintech space on LinkedIn. Join relevant groups and engage in discussions. You never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of US Money Transmitter Licenses and state regulations. Be ready to discuss how your experience aligns with MoonPay's needs. Show them you’re not just a fit, but the perfect fit!
✨Tip Number 3
Don’t just apply; follow up! After submitting your application through our website, drop a quick email to the hiring team expressing your enthusiasm. It shows initiative and keeps you on their radar.
✨Tip Number 4
Stay updated on regulatory changes in the crypto space. Being knowledgeable about current trends can give you an edge in interviews and show that you’re genuinely interested in the field.
We think you need these skills to ace Regulatory Compliance Specialist
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Regulatory Compliance Specialist role. Highlight your experience with US Money Transmitter Licenses and any relevant regulatory compliance work you've done. We want to see how your skills match what we're looking for!
Show Off Your Organisational Skills:Since this role requires juggling multiple deadlines and regulatory obligations, give us examples of how you've managed similar tasks in the past. We love seeing candidates who can keep things organised and on track, so don’t hold back!
Be Curious and Engaged:We’re looking for someone who’s eager to learn and grow in the regulatory space. Share any experiences where you’ve gone above and beyond to understand regulations or improve compliance processes. Show us your passion for the field!
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it makes the whole process smoother for everyone involved.
How to prepare for a job interview at MoonPay
✨Know Your Regulations
Make sure you brush up on US state and federal money transmission regulations before the interview. Familiarity with the NMLS system and specific licensing processes will show that you're serious about the role and understand the compliance landscape.
✨Showcase Your Organisational Skills
As a Regulatory Compliance Specialist, being organised is key. Prepare examples of how you've managed multiple deadlines or coordinated complex projects in the past. This will demonstrate your ability to juggle various regulatory obligations effectively.
✨Prepare for Cross-Functional Collaboration
Since this role involves working closely with Legal, Finance, and Operations teams, think of instances where you've successfully collaborated across departments. Highlighting your teamwork skills will show that you're ready to contribute in a fast-paced environment.
✨Stay Curious About the Industry
Express your eagerness to learn and grow within the regulatory space, especially in the fast-evolving crypto sector. Discuss any recent regulatory developments you've followed and how they might impact the business, showcasing your proactive approach to compliance.
