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Remote Money Transmitter License Jobs (NOW HIRING)

Remote. Open to candidates in Canada, Mexico, the United States, Brazil, and Colombia. The Role You ... Money transmitter licensing transition experience is strongly preferred. If you have lived through ...

Bill Pay Counsel

Salt Lake City, UT ยท On-site +1

$189K - $230K/yr

As a perk, we also have up to four weeks per year of fully remote work! Responsibilities * Serve as ... money transmitter licensing, the Bank Secrecy Act/AML requirements, EFTA/Regulation E, NACHA ...

Bill Pay Counsel

San Francisco, CA ยท On-site +1

$220K - $270K/yr

As a perk, we also have up to four weeks per year of fully remote work! Responsibilities * Serve as ... money transmitter licensing, the Bank Secrecy Act/AML requirements, EFTA/Regulation E, NACHA ...

Bill Pay Counsel

New York, NY ยท On-site +1

$220K - $270K/yr

As a perk, we also have up to four weeks per year of fully remote work! Responsibilities * Serve as ... money transmitter licensing, the Bank Secrecy Act/AML requirements, EFTA/Regulation E, NACHA ...

Flexible Culture We're remote-first, celebrating diversity across 30 countries. In 2026, Mercuryo ... Money Transmitter Licenses (MTLs), state licensing, and digital asset frameworks. * Oversee ...

Flexible Culture We're remote-first, celebrating diversity across 30 countries. In 2026, Mercuryo ... Money Transmitter Licenses (MTLs), state licensing, and digital asset frameworks. * Oversee ...

Product Counsel

New York, NY ยท On-site +1

... state money transmitter licensing, Reg Z, Reg E), and experience in handling inquiries and ... Employees who do not live near one of our hubs are part of our remote workforce. At Gemini, we ...

Operations Director, Payments

New York, NY ยท On-site +1

$178K - $245K/yr

Direct experience with money transmitter licensing and operations * Background in payment processing, digital wallets, or similar financial services * Experience at a high-growth fintech company or ...

Senior Managing Counsel, Regulatory

New York, NY ยท On-site +1

$152K - $207K/yr

Oversee licensing strategy and execution across applicable frameworks, including NYDFS BitLicense, state money transmitter licenses, EU MiCA, and analogous regimes in other jurisdictions. Lead ...

Senior Managing Counsel, Regulatory

Purchase, NY ยท On-site +1

$148K - $201K/yr

Oversee licensing strategy and execution across applicable frameworks, including NYDFS BitLicense, state money transmitter licenses, EU MiCA, and analogous regimes in other jurisdictions. Lead ...

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime ... MSBs, money transmitters, cannabis-related businesses, ATM operators, and other cash-intensive ...

Senior Managing Counsel, Regulatory

Chicago, IL ยท On-site +1

$143K - $195K/yr

... Money Transmitter regulations and license requirements is preferred Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender ...

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Remote Money Transmitter License information

See salary details

$83.5K

$127K

$171K

How much do remote money transmitter license jobs pay per year?

As of Jul 28, 2026, the average yearly pay for remote money transmitter license in the United States is $127,031.00, according to ZipRecruiter salary data. Most workers in this role earn between $109,000.00 and $143,500.00 per year, depending on experience, location, and employer.

What is the difference between Remote Money Transmitter License vs Remote Payment Processor?

AspectRemote Money Transmitter LicenseRemote Payment Processor
Required CredentialsState licensing, surety bonds, compliance programsBank accounts, PCI compliance, merchant agreements
Work EnvironmentRegulatory agencies, compliance teams, financial institutionsOnline platforms, customer service, financial technology firms
Industry UsageMoney transfer services, remittance companiesOnline payment services, merchant payment solutions

The Remote Money Transmitter License primarily involves regulatory compliance and licensing to legally transmit money across states. In contrast, a Remote Payment Processor focuses on facilitating online payments and merchant transactions. While both roles operate within the financial technology industry, the license emphasizes legal authorization, whereas payment processors concentrate on transaction processing and technology infrastructure.

More about Remote Money Transmitter License jobs
What cities are hiring for Remote Money Transmitter License jobs? Cities with the most Remote Money Transmitter License job openings:
What are the most commonly searched types of Money Transmitter License jobs? The most popular types of Money Transmitter License jobs are:
What states have the most Remote Money Transmitter License jobs? States with the most job openings for Remote Money Transmitter License jobs include:
Infographic showing various Remote Money Transmitter License job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 66% Full Time, 26% Part Time, and 7% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $127,031 per year, or $61.1 per hour.

Compliance and Legal Operations Associate (Remote)

Cyclops Inc

Miami, FL โ€ข On-site, Remote

$70K - $90K/yr

Full-time

Medical, Dental, Vision, PTO

Posted 19 days ago


Job description

Compliance and Legal Operations Associate
Location: United States (Remote)
Time Zone: Eastern Time Preferred
Role Overview
We are seeking a detail-oriented and analytical Compliance and Legal Operations Associate to join our growing compliance and legal team. In this role, you will support the day-to-day operations of our compliance program, ensuring adherence to applicable legal and regulatory requirements across KYC/KYB, AML, sanctions, and licensing functions. The ideal candidate brings hands-on experience in financial services or fintech compliance, a strong sense of ownership, and the ability to thrive in a fast-paced, evolving regulatory environment.
This isn't a sit-in-a-corner-and-redline-NDAs kind of role. You'll be embedded in the business, working across teams, and helping us figure out how to do things right as we scale. You'll report directly to the Chief Compliance Officer (CCO) with a dotted line to the Co-Founder / President.
Key Responsibilities
Licensing & Regulatory Operations
  • 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 associated records
  • Track regulatory obligations and deadlines company-wide and flag emerging compliance requirements
  • Assist with the development, drafting, and updating of compliance policies and procedures

KYC / AML / Sanctions
  • Conduct KYC and KYB reviews for new and existing customers, including Enhanced Due Diligence (EDD) for higher-risk accounts
  • Review source of funds documentation to verify the legitimacy of customer funds
  • Monitor and review transactions and sanctions alerts, determining appropriate escalation paths
  • Draft and file Suspicious Activity Reports (SARs) using the BSA E-Filing system

Legal & Operational Support
  • Support client onboarding from a legal perspective - reviewing due diligence docs, flagging risk issues, and helping close deals faster
  • Review marketing materials, website copy, and product communications for legal and regulatory accuracy
  • Handle general corporate housekeeping - entity maintenance, board minutes, corporate filings, and similar tasks as they come up
  • Maintain and organize compliance and legal documents, records, and filing systems
  • Support due diligence processes to assess potential legal risks and liabilities
  • Assist with legal holds, subpoena responses, and document collection requests
  • Provide general operational support to the legal and compliance team

Quality Assurance & Audits
  • Conduct internal quality assurance audits on compliance staff reviews
  • Develop and implement risk assessments in response to regulatory changes
  • Support client audits related to AML/KYC requirements
  • Assist with remediation efforts identified through audits or regulatory examinations
Who This Role Is For
Someone who is:
  • Highly organized with strong attention to detail and the ability to manage multiple priorities simultaneously
  • Self-starter who can work independently and take ownership of projects from initiation through completion
  • Comfortable navigating ambiguous regulatory environments and adapting to changing priorities
  • Collaborative team player who can work effectively across compliance, legal, and operations functions
  • Demonstrated integrity and discretion when handling sensitive or confidential information
Qualifications
Required
  • 2+ years of experience in compliance, paralegal, or legal operations roles within financial services, fintech, or cryptocurrency
  • Working knowledge of BSA/AML regulations, KYC/KYB requirements, and sanctions screening
  • Familiarity with SAR filing and the BSA E-Filing system
  • Experience conducting internal audits or quality assurance reviews
  • Strong written and verbal communication skills, including the ability to draft clear compliance documentation
  • Proficiency with compliance or legal platforms (e.g., Chainalysis, TRM, Chaindots, or similar)

Preferred
  • Experience with and/or interest in fintech, payments, or crypto
  • Exposure to money transmitter licensing processes and NMLS
  • Paralegal or similar experience working within a legal department/law firm
  • CAMS certification (completed or in progress) or other relevant compliance certifications (e.g., TRM Crypto Compliance, Chainalysis Reactor)
Reporting Structure
  • Reports to Chief Compliance Officer (CCO)
  • Works closely with the Co-Founder / President and cross-functionally with Team Leads
Compensation and Benefits
  • Competitive salary ($70K-$90K) plus meaningful equity in a pre-launch company.
  • Fully remote work - work from wherever you do your best thinking.
  • The chance to build a legal and compliance function from the ground up, not just maintain one.
  • Direct mentorship from an experienced Co-Founder (defacto GC) and CCO - you'll learn more here in a year than in three years at a big firm.
  • A team that values ownership, speed, and doing things the right way.
  • Health coverage (medical, dental, vision), paid time off, and additional perks to help you thrive in and out of work.

About Cyclops
Cyclops enables payments companies to onboard with a single partner, unlocking stablecoin settlement, payins, payouts and treasury optimization across global corridors - all through a single API.
Cyclops was founded by payments executives and crypto veterans who were fed up with stablecoin fragmentation. The first complete stablecoin platform built exclusively for the payments industry, Cyclops combines the agility of orchestration with the comprehensive build outs of full-stack providers. Cyclops has end-to-end integrations to every leading provider at every layer of the stablecoin stack, and proprietary technology built on top to make payments use cases effortless. With this unique approach, Cyclops is the only platform offering product and license redundancy in all major markets, with dozens of partners and over 100 global licenses.
Cyclops Culture
Don't join Cyclops if you're looking for a typical 9-5. The culture we've built is one of first-principles thinking and relentless execution. We wake up every day excited to deliver great products worthy of the world's best companies. Everyone who works at Cyclops must have a founder mindset, where no problem is too big to solve.