Regulatory Support Specialist

To assist with the Money Transmitter Licensing function and support the due diligence program for existing and potential clients and partners.

Job Description:

Responsibilities:

Ensure money transmitter licenses are in good standing by processing regulator’s requests including annual renewals, advance change notices, surety bond requirements, monthly filings, etc.
Analysis of customer and partner compliance profiles and perform initial and ongoing due diligence reviews.
Support in updating compliance policies, and particularly against money laundering
Analysis of relevant legislation and its impact on the business operations

Qualifications:

Familiar with money transmitter licenses and associated regulatory requirements at the federal and state level in the USA.
Strong organizational skills
Must be responsible for completing tasks and following through with the resolution of issues
Ability to juggle various assignments, produce accurate documents in a fast-paced, deadline-oriented environment
Excellent verbal and written communication skills
Excellent interpersonal skills, professional presentation, and the ability to interact well with all internal and external personnel
Demonstrated ability to meet obligations with confidentiality, integrity and sensitivity
Must deliver high quality client service to our internal customers
Knowledge and proficiency in English

Transnetwork is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

See also