In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN). * Draft and review legal contracts, such as non-disclosure, marketing, and ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN). * Draft and review legal contracts, such as non-disclosure, marketing, and ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN). * Draft and review legal contracts, such as non-disclosure, marketing, and ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN). * Draft and review legal contracts, such as non-disclosure, marketing, and ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN).Draft and review legal contracts, such as non-disclosure, marketing, and independent ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN).Draft and review legal contracts, such as non-disclosure, marketing, and independent ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN).Draft and review legal contracts, such as non-disclosure, marketing, and independent ...
In-House Paralegal
Chicago, IL · On-site
File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN).Draft and review legal contracts, such as non-disclosure, marketing, and independent ...
Global Head of Compliance (New York)
Manhattan, NY · On-site
$138K - $186K/yr
Money Transmitter License (MTL) regimes. The role also requires strong international regulatory experience, particularly across Latin America and Asia, along with familiarity with digital asset and ...
Global Head of Compliance (New York)
Manhattan, NY · On-site
$138K - $186K/yr
Money Transmitter License (MTL) regimes. The role also requires strong international regulatory experience, particularly across Latin America and Asia, along with familiarity with digital asset and ...
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 ...
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 ...
Lead Analyst, AML Licensing Compliance
Denver, CO · On-site
$90K - $100K/yr
S. money transmitter licensing requirements. This compliance role involves renewals, filings, preparing and tracking license applications, and ensuring regulatory adherence. The Lead Analyst, AML ...
Lead Analyst, AML Licensing Compliance
Denver, CO · On-site
$90K - $100K/yr
S. money transmitter licensing requirements. This compliance role involves renewals, filings, preparing and tracking license applications, and ensuring regulatory adherence. The Lead Analyst, AML ...
Assistant General Counsel
Chicago, IL · On-site
Assist with federal and state licensing (in particular, state money transmitter licenses), regulatory inquiries and examinations.Provide support on general corporate matters.Track changes to ...
Assistant General Counsel
Chicago, IL · On-site
Assist with federal and state licensing (in particular, state money transmitter licenses), regulatory inquiries and examinations.Provide support on general corporate matters.Track changes to ...
Lead Analyst, AML Licensing Compliance
Denver, CO · On-site
$90K - $100K/yr
S. money transmitter licensing requirements. This compliance role involves renewals, filings, preparing and tracking license applications, and ensuring regulatory adherence. The Lead Analyst, AML ...
Lead Analyst, AML Licensing Compliance
Denver, CO · On-site
$90K - $100K/yr
S. money transmitter licensing requirements. This compliance role involves renewals, filings, preparing and tracking license applications, and ensuring regulatory adherence. The Lead Analyst, AML ...
Money Transmitter License applications through due diligence, regulatory responses, and compliance reporting. * Manage the security issue lifecycle, driving remediation efforts and partnering with ...
Money Transmitter License applications through due diligence, regulatory responses, and compliance reporting. * Manage the security issue lifecycle, driving remediation efforts and partnering with ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Vice President of Financial Intelligence Unit
Toronto, OH · 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 · 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 ...
Regulatory and Licensing Manager
Stamford, CT · On-site +1
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Regulatory and Licensing Manager
Stamford, CT · On-site +1
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Quick apply
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Vice President of Financial Intelligence Unit
London, OH · 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 · 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 ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Quick apply
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Vice President of Financial Intelligence Unit
Atlanta, GA · 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 · 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 ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
Ensure compliance with, and manage company processes related to, state money transmitter licensing requirements and all Nationwide Multistate Licensing System (NMLS)-related activities * Maintain ...
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?
As of Aug 21, 2026, the average hourly pay for money transmitter in the United States is $30.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $38.70 per hour, depending on experience, location, and employer.
What is a money transmitter?
A money transmitter is a business or individual that receives money or its equivalent from one person and transmits it to another location or person, often as part of financial services like wire transfers, electronic payments, or remittances. Money transmitters include companies like Western Union and PayPal, as well as smaller local operations. They are typically regulated by state and federal agencies to prevent fraud, money laundering, and ensure consumer protection. Licensing and compliance requirements for money transmitters can vary depending on the jurisdiction in which they operate.
What are the key skills and qualifications needed to thrive as a money transmitter?
To thrive as a Money Transmitter, you need a solid understanding of financial regulations, anti-money laundering (AML) compliance, and money transfer procedures, often supported by relevant licenses such as state money transmitter licenses. Familiarity with transaction processing platforms, compliance monitoring tools, and secure payment systems is typically required. Attention to detail, integrity, and effective communication are crucial soft skills for ensuring compliance and maintaining trust with clients. These skills and qualities are vital to prevent fraud, adhere to legal requirements, and ensure smooth and secure financial transactions.
What are common challenges faced by money transmitters and how can they be addressed?
Money Transmitters often face challenges related to regulatory compliance, such as anti-money laundering (AML) and know-your-customer (KYC) requirements. Staying up-to-date with changing regulations and ensuring all transactions are properly documented can be demanding. Additionally, Money Transmitters must manage risks associated with fraud and cybersecurity, requiring constant vigilance and strong internal controls. Collaborating closely with compliance officers and regularly participating in training are effective ways to address these challenges.
More about Money Transmitter jobs
What states have the most Money Transmitter jobs?
States with the most job openings for Money Transmitter jobs include:
What job categories do people searching Money Transmitter jobs look for?
The top searched job categories for Money Transmitter jobs are:
Contractor
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Job description
In-House Paralegal
We are a rapidly growing crypto-currency based company, looking to hire our second in-house paralegal. Our legal team consists of a General Counsel, Assistant General Counsel, Paralegal and hopefully you!
Responsibilities
- Draft, file and manage various business entity formation documents with State agencies across the US and globally.
- Assist in implementing changes to regulatory filings to comply with legislation/regulations.
- File documents with federal and state licensing (in particular, state money transmitter license, NMLS and FinCEN).
- Draft and review legal contracts, such as non-disclosure, marketing, and independent contractor agreements.
- Review insurance policies, keeping up with deadlines and maintaining document organization.
- Respond to Requests for Information and/or subpoenas.
- Confirm information contained in documentation is correct.
- Maintain docket of important deadlines.
- Communicate with state filing agencies and other external contacts to resolve any issues that may arise.
- Gather necessary materials/documents needed for General Counsel using various company platforms.
- Provided support to colleagues for completion of tasks associated with corporate transactions and general corporate matters.
- Perform legal research.
Required skills
- 2+ years of experience as a Paralegal
- In-house corporate law experience
- Proficiency in Microsoft Office Suite
Preferred Skills:
- Experience and knowledge of regulations for cryptocurrency and fintech companies
- Experience and knowledge of state money transmitter licenses
- Experience and knowledge of labor law
- Experience and knowledge of real estate law
- Experience and knowledge with sales contracts
- Experience and knowledge of insurance law/policies
About 1872 Consulting
Sourced by ZipRecruiter
1872 Consulting, based in Chicago, IL, USA, operates within the IT consulting industry. Armed with a diverse team of experts, the company offers specialized IT consulting services, focusing on modernizing business technologies and driving innovative business strategies. Established in 1872, the company has a rich history marked by its commitment to bridging the gap between businesses and technology. Its mission is to empower organizations to surpass their business goals by providing state-of-the-art IT solutions and service. The company prides itself on its core values of integrity, excellence, and innovation, instilling these principles in every project they undertake.
Industry
It services
Company size
11 - 50 Employees
Headquarters location
Chicago, IL, US
Year founded
2014