Regulatory Support Specialist

To assist with the Money Transmitter Licensing function and support the due diligence program for existing and potential clients and partners.

Job Description:

• Ensure money transmitter licenses are in good standing by processing regulator’s requests including annual renewals, advance change notices, surety bond requirements, monthly filings, etc.

• Analysis of customer and partner compliance profiles and perform initial and ongoing due diligence reviews.

• Support in updating compliance policies, and particularly against money laundering

• Analysis of relevant legislation and its impact on the business operations

Qualifications:

• Familiar with money transmitter licenses and associated regulatory requirements at the federal and state level in the USA.

• Strong organizational skills

• Must be responsible for completing tasks and following through with the resolution of issues

• Ability to juggle various assignments, produce accurate documents in a fast-paced, deadline-oriented environment

• Excellent verbal and written communication skills

• Excellent interpersonal skills, professional presentation, and the ability to interact well with all internal and external personnel

• Demonstrated ability to meet obligations with confidentiality, integrity and sensitivity

• Must deliver high quality client service to our internal customers

• Knowledge and proficiency in English

Transnetwork is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.