Support MoonPay's US Money Transmitter License portfolio, including renewals, amendments, and state regulatory correspondence.
Coordinate state regulatory exams, prepare NMLS filings, and support partner due diligence reviews.
Monitor US regulatory developments and update compliance policies and procedures.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend across crypto and stablecoins. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is the default operating mode.
Perform ongoing compliance testing and reporting on adherence to compliance program and federal/state regulatory requirements.
Collaborate cross-functionally with departments like Compliance, Legal, Risk, and Product while completing reviews.
Coordinate the execution of the compliance risk assessment and control inventory, including collecting and documenting results.
Affirm provides transparent, flexible payment solutions, allowing consumers to pay over time with no hidden fees. The company is a remote-first organization with diverse teams across legal, compliance, product, and engineering that collaborate to build trust in its ecosystem.
Assist in risk and control consultation for new, existing, and changed processes.
Identify and monitor operational and strategic risks along with associated key risk indicators.
Translate control deficiencies into action plans and support internal/external audit requests.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace the voices of employees, customers, partners, and the communities they serve.