Remote Licensing and Registration Compliance Analyst

Summary

Join Bitcoin Depot as a highly motivated L&R Analyst to assist the Compliance Officer with implementing and supporting the Company's regulatory compliance program. The position is remote and requires assisting with Money Service Business Registration and Renewals, State Money Transmitter Licensing and Renewals, State Business & Local Licensing and Renewals, International Registrations and Renewals.

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
• 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
• 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
• 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