You will ensure adherence to state Money Transmitter Licenses and Gaming licenses while leading internal governance efforts. The ideal candidate has 6-8 years in Regulatory Ops, experience with NMLS ...
You will ensure adherence to state Money Transmitter Licenses and Gaming licenses while leading internal governance efforts. The ideal candidate has 6-8 years in Regulatory Ops, experience with NMLS ...
Vice President of Finance
$100K - $200K/yr
Own state-by-state Money Transmitter License (MTL) and NY DFS net capital calculations, ensuring continuous compliance with permissible investment and reserve rules across all operating jurisdictions.
New
Quick apply
Vice President of Finance
$100K - $200K/yr
Own state-by-state Money Transmitter License (MTL) and NY DFS net capital calculations, ensuring continuous compliance with permissible investment and reserve rules across all operating jurisdictions.
New
Vice President of Financial Intelligence Unit
Atlanta, GA ยท Remote
$121K - $162K/yr
MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary ...
Vice President of Financial Intelligence Unit
Atlanta, GA ยท Remote
$121K - $162K/yr
MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary ...
Vice President of Financial Intelligence Unit
Toronto, OH ยท Remote
$112K - $150K/yr
MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary ...
Vice President of Financial Intelligence Unit
Toronto, OH ยท Remote
$112K - $150K/yr
MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary ...
Vice President of Financial Intelligence Unit
London, OH ยท Remote
$119K - $160K/yr
MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary ...
Vice President of Financial Intelligence Unit
London, OH ยท Remote
$119K - $160K/yr
MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary ...
OR ยท On-site
$130K - $175K/yr
Money Transmitter License applications through due diligence, regulatory responses, and compliance reporting. * Manage the security issue lifecycle, driving remediation efforts and partnering with ...
Senior Data Engineer
San Francisco, CA ยท On-site
$124K - $169K/yr
Tilia is a licensed money transmitter powering digital economies for well-known virtual worlds, games, and creator platforms. We move millions of dollars between real-world currency and in-game ...
Senior Data Engineer
San Francisco, CA ยท On-site
$124K - $169K/yr
Tilia is a licensed money transmitter powering digital economies for well-known virtual worlds, games, and creator platforms. We move millions of dollars between real-world currency and in-game ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV ยท Hybrid
$125K - $140K/yr
... Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions Develop, implement, and maintain AML/CFT policies, procedures, and internal controls Serve as a key liaison ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV ยท Hybrid
$125K - $140K/yr
... Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions Develop, implement, and maintain AML/CFT policies, procedures, and internal controls Serve as a key liaison ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV ยท Hybrid
$125K - $140K/yr
... Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions Develop, implement, and maintain AML/CFT policies, procedures, and internal controls Serve as a key liaison ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV ยท Hybrid
$125K - $140K/yr
... Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions Develop, implement, and maintain AML/CFT policies, procedures, and internal controls Serve as a key liaison ...
Head of Compliance
Washington, DC ยท On-site
Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing requirements * Continuously enhance the Compliance Programme, including policies, procedures, and ...
Head of Compliance
Washington, DC ยท On-site
Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing requirements * Continuously enhance the Compliance Programme, including policies, procedures, and ...
And you will be the product partner on our transition from operating on partner licenses to operating on our own money transmitter licenses, which is a foundational shift in how Flex works. This seat ...
And you will be the product partner on our transition from operating on partner licenses to operating on our own money transmitter licenses, which is a foundational shift in how Flex works. This seat ...
General Openings
Miami, FL ยท On-site
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across ...
General Openings
Miami, FL ยท On-site
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across ...
And you will be the product partner on our transition from operating on partner licenses to operating on our own money transmitter licenses, which is a foundational shift in how Flex works. This seat ...
Quick apply
And you will be the product partner on our transition from operating on partner licenses to operating on our own money transmitter licenses, which is a foundational shift in how Flex works. This seat ...
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across ...
Quick apply
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across ...
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across ...
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across ...
Compliance and Legal Operations Associate (Remote)
Miami, FL ยท Remote
$70K - $90K/yr
Support the money transmitter licensing (MTL) process, including preparation and submission of applications and renewals across U.S. jurisdictions * Maintain and update the NMLS platform and ...
Quick apply
Compliance and Legal Operations Associate (Remote)
Miami, FL ยท Remote
$70K - $90K/yr
Support the money transmitter licensing (MTL) process, including preparation and submission of applications and renewals across U.S. jurisdictions * Maintain and update the NMLS platform and ...
Compliance and Legal Operations Associate (Remote)
Miami, FL ยท On-site +1
$70K - $90K/yr
Support the money transmitter licensing (MTL) process, including preparation and submission of applications and renewals across U.S. jurisdictions * Maintain and update the NMLS platform and ...
Compliance and Legal Operations Associate (Remote)
Miami, FL ยท On-site +1
$70K - $90K/yr
Support the money transmitter licensing (MTL) process, including preparation and submission of applications and renewals across U.S. jurisdictions * Maintain and update the NMLS platform and ...
The compliance team supporting Robinhood's credit card products and money transmitter (for Robinhood Credit, Inc., and Robinhood Money, LLC) is dedicated to ensuring robust regulatory compliance ...
The compliance team supporting Robinhood's credit card products and money transmitter (for Robinhood Credit, Inc., and Robinhood Money, LLC) is dedicated to ensuring robust regulatory compliance ...
Hands-on experience with state money transmitter/MSB licensing frameworks and FinCEN MSB registration. * Experience supporting regulatory examinations, audits, or supervisory requests. * Prior ...
Hands-on experience with state money transmitter/MSB licensing frameworks and FinCEN MSB registration. * Experience supporting regulatory examinations, audits, or supervisory requests. * Prior ...
The compliance team supporting Robinhood's credit card products and money transmitter (for Robinhood Credit, Inc., and Robinhood Money, LLC) is dedicated to ensuring robust regulatory compliance ...
The compliance team supporting Robinhood's credit card products and money transmitter (for Robinhood Credit, Inc., and Robinhood Money, LLC) is dedicated to ensuring robust regulatory compliance ...
Money Transmitter information
See salary details
$18.51 - $20.56
7% of jobs
$20.56 - $22.62
14% of jobs
$23.17 is the 25th percentile. Wages below this are outliers.
$22.62 - $24.67
16% of jobs
The median wage is $26.73 / hr.
$24.67 - $26.73
14% of jobs
$26.73 - $28.78
4% of jobs
$28.78 - $30.83
2% of jobs
$30.83 - $32.89
1% of jobs
$32.89 - $34.94
16% of jobs
$37 is the 75th percentile. Wages above this are outliers.
$34.94 - $37
2% of jobs
$37 - $39.05
8% of jobs
$39.05 - $41.11
17% of jobs
$18
$30
$41
How much do money transmitter jobs pay per hour?
What are common challenges faced by Money Transmitters and how can they be addressed?
What are the key skills and qualifications needed to thrive as a Money Transmitter, and why are they important?
What is a money transmitter?

Hybrid Americas Regulatory Compliance & Licensing Strategy Lead
Atlanta, GA โข Hybrid
Full-time
Posted 9 days ago
Job description
0011 Checkout LLC in Atlanta, Georgia, is seeking a Regulatory Compliance lead to manage compliance for its North American operations. You will ensure adherence to state Money Transmitter Licenses and Gaming licenses while leading internal governance efforts. The ideal candidate has 6-8 years in Regulatory Ops, experience with NMLS, and strong project management skills. The role includes overseeing regulatory filings and ensuring the company meets state requirements. Join a collaborative team in a hybrid work environment that fosters growth and inclusivity. #J-18808-Ljbffr