Bitcoin Depot is hiring a
Licensing & Registration Compliance Analyst

Summary

Join Bitcoin Depot's Compliance team as a highly motivated L&R Analyst to assist with implementing and supporting the Company's regulatory compliance program.

Requirements

• Bachelor’s degree in Business, Finance, or related field
• Two or more years of applicable business licensing experience in an MSB setting
• Two or more years of working in NMLS
• Excellent oral, written, critical thinking, problem solving and interpersonal skills
• Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries
• Sound understanding of compliance and operational risks and internal control frameworks
• Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner
• Ability to grasp complex processes quickly and be able to identify risks and compensating controls
• Excellent problem solving abilities and results oriented; able to make decisions independently; and
• Excellent organization skills and attention to detail

Responsibilities

• Monitor the Company’s Money Service Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN) to ensure timely renewal
• Complete state Money Transmitter (MT) license registration and renewal for all state jurisdictions and ensure required all required tasks are completed in a timely manner
• Work proficiently in the Nationwide Multistate Licensing System (NMLS)
• Secure business licenses for all applicable local jurisdictions
• Support international registration and renewal efforts; and
• Monitor the state business licensing coordinated by third-party vendor to ensure that no jurisdiction lapse for the following
• Secretary of State (or other applicable state agency) registration
• Fictitious Name or Doing Business As (DBA) registration
• Legal Service of Process registration; and
• Annual Report filings
• Regular communication with licensing entities regarding forms and applications
• Prepare forms for review my management

Benefits

• 401K Matching
• Health benefits offered with a company contribution towards premiums
• Paid wellness membership
• Equity
• Paid time off & holidays
• Annual in-person team building events
• Virtual team building events
• Remote first environment