Compliance and Licensing Associate

We are looking for a candidate to fill a position in its North American Compliance team to support regulatory licensing in the United States and Canada. This role is ideally suited to candidates who have had exposure to US money transmission licensing compliance, or those with a legal, audit, or compliance background, and a willingness to grasp the underlying regulatory obligations that shape the licensing compliance program.

The Compliance and Licensing Associate will work directly with the Licensing Manager as part of the broader Compliance team, and be responsible for tasks including state money transmitter reporting, federal or provincial regulatory reporting, coordination of state level payments, surety bond management, preparing and submitting state/federal/provincial registration updates and renewals, assisting with regulatory exam management and coordination related to exams amongst various regional and global business units, and other duties within the scope of the North American Compliance function that support state, provincial, or federal licensing, registration, or regulatory obligations.

What you'll do:

• Support the Licensing Manager and the North American Hea...