Job Description
Bitcoin Depot is seeking a highly motivated L&R Analyst to join its Compliance team. The Licensing & Registration (L&R) Analyst will be responsible for assisting the Compliance Officer with implementing and supporting the Company's regulatory compliance program including: Money Service Business Registration and Renewals; State Money Transmitter Licensing and Renewals; State Business & Local Licensing and Renewals; International Registrations and Renewals.
The employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively to support the Compliance Officer on maintaining and enhancing an effective Compliance Program. This includes monitoring the Companyβs Money Service Business (MSB) registration with FinCEN, completing state Money Transmitter (MT) license registration and renewal, working proficiently in NMLS, securing business licenses, and monitoring business licensing coordinated by a third-party vendor.
About Bitcoin Depot
Bitcoin Depot is the largest Bitcoin ATM Network in the world offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations.