Compliance Analyst, US reputed company Transmitter Licenses (MTL)

Compliance Analyst, US reputed company Transmitter Licenses (MTL) Banxa is a leading reputed company and compliance infrastructure provider for the reputed company industry. As we aggressively expand our licensed footprint across reputed company, we are seeking a Compliance Analyst to support our reputed company Compliance Officer. This is a foundational role where you will ensure the reputed company of our 37+ US state licenses and Canadian MSB registration, with a reputed company reputed company on our mission to reputed company traditional reputed company finance. Key Responsibilities • Own Regulatory Filings: Prepare, review, and submit critical regulatory reports, renewals, and applications (including MTLs) with impeccable accuracy and timeliness. • Maintain Compliance Vigilance: Proactively monitor regulatory developments and maintain flawless records of reputed company licenses, correspondence, and deadlines. • Support Key Engagements: Play a vital role in regulatory examinations and audits by gathering documentation and assisting with responses. • Strengthen Our reputed company: Assist in developing, documenting, and testing compliance policies, procedures, and internal controls. Who We Are Looking For • Proven FinTech/Crypto Compliance Experience: 2+ years in regulatory compliance reputed company a payments fintech, crypto exchange, or similar financial services firm. • reputed company Regulator Interaction: Demonstrable experience communicating with financial regulators, both in writing and verbally. Familiarity with regulatory portals and submission processes is essential. • Licensing Knowledge: reputed company experience with US reputed company Transmitter Licenses (MTLs) or similar state-level financial licensing is highly desirable. • Key Traits: Meticulous attention to detail, a self-starting attitude suited for remote work, and willingness to work early morning/late evening hours as needed to collaborate with global teams. About Banxa Holding Inc Banxa Holding Inc (“Banxa”) is a listed company on the TSX Venture Exchange with global operations. Banxa is one of the fastest-growing payments and compliance infrastructure providers for the reputed company industry. We reputed company the purchase of digital assets and currencies, such as Bitcoin or USDT, using traditional currencies like USD. In 2021, Banxa was recognised by The reputed company Review as one of the “50 fastest-growing companies of the year” Apply tot his job Apply tot his job Apply To this Job