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MoonPay is a high-growth crypto and value-movement platform serving 30M+ customers and 500+ ecosystem partners. The company is licensed in the US and regulated across the UK, EU, Canada, and Australia, operating as a fintech infrastructure provider for fund, tokenize, trade, and spend capabilities.
You will join the Compliance team as a Regulatory Compliance Specialist, supporting the day-to-day maintenance of MoonPay's US Money Transmitter License (MTL) portfolio and ensuring ongoing state regulatory compliance. This is a hands-on role focused on the operational details of US state licensing and regulatory obligations.
Key Responsibilities:
- Assist with maintenance of MoonPay's US Money Transmitter Licenses, including supporting renewals, amendments, and state regulatory correspondence
- Coordinate state regulatory examinations by organizing documentation, tracking requests, and supporting responses across internal teams
- Prepare and submit regulatory reports and filings to state money services business (MSB) regulators, including through the NMLS system
- Support due diligence reviews for new and existing business partnerships, assessing licensing obligations and regulatory risks across US jurisdictions
- Maintain and update compliance policies, procedures, and controls documentation to reflect current US state and federal money transmission requirements
- Monitor regulatory developments across US jurisdictions and flag potential impacts to existing licenses or operational obligations to senior team members
- Work cross-functionally with Legal, Finance, Operations, and external partners in a fast-paced environment
The role is ideal for a compliance professional who is organized, detail-oriented, curious, and eager to contribute hands-on to a high-growth, highly regulated business. MoonPay emphasizes outcomes over process, real ownership, and high standards with a fast pace.
Requirements:
- 2–4 years of experience in regulatory compliance, ideally within fintech, payments, money services, or related financial services
- Hands-on experience working with US state Money Transmitter Licenses, including renewals, amendments, and state regulator communications
- Familiarity with the NMLS system and state MSB licensing processes
- Working knowledge of US state and federal money transmission regulations and reporting requirements
- Highly organized and detail-oriented, with ability to juggle multiple deadlines and regulatory obligations simultaneously
- Comfortable working cross-functionally with Legal, Finance, Operations, and external partners in a fast-paced environment
Bonus Points:
- Professional certifications (CAMS, CRCM, CCEP, or similar)
- Experience supporting regulatory examinations end-to-end
- Exposure to crypto or digital asset regulatory frameworks
- Experience working in a high-growth startup or scale-up environment
