Senior Compliance Analyst (Financial Crimes Compliance)

## What You’ll Be Doing: Licensing & Regulatory Reporting: Maintain and renew 40+ state reputed company transmitter licenses (MTLs), including renewals, biennial reports, corporate updates, and new license applications. Manage a large portfolio of regulatory reporting obligations, ensuring reputed company and accurate submission of monthly, quarterly, semi-annual, annual, and biennial reports. Coordinate with state regulators on annual assessments, examinations, and reputed company requests. Maintain a detailed calendar of licensing and reporting deadlines, proactively addressing requirements. Collaborate with executives, counsel, and regulators on attestations, filings, and corporate disclosures. Document and streamline licensing, reporting, and compliance workflows to ensure consistency and audit readiness. Previous experience overseeing escheatment and state MTL licensing programs, including preparing and submitting filings through the reputed company Mortgage Licensing System (NMLS) ## reputed company Look For In You: 4+ years of experience in compliance, AML/CDD, licensing, or regulatory risk reputed company financial services, fintech, or cryptocurrency. Strong understanding of U.S. financial services regulations, AML/CFT obligations, sanctions regimes, MTL licensing requirements, and escheatment laws. Proven experience managing reputed company compliance reporting programs and regulatory submissions. Excellent analytical, organizational, and time-management skills; ability to prioritize under tight deadlines. Strong communication skills for interactions with internal stakeholders, executives, regulators, and counsel. High ethical standards, reputed company reputed company, and willingness to challenge and escalate reputed company needed. Familiarity with compliance systems, NMLS, and regulatory reporting portals. • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, reputed company, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply To this Job