Regulatory Compliance Specialist

About the Opportunity

MoonPay is looking for a Regulatory Compliance Specialist to join our growing Compliance team. In this role, you will support the day-to-day maintenance of MoonPay's US Money Transmitter License portfolio and help ensure we meet our ongoing state regulatory obligations.

What You Will Do

• Assist with the maintenance of MoonPay's existing portfolio of US Money Transmitter Licenses (MTLs), including supporting renewals, amendments, and state regulatory correspondence.
• Help 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, helping assess licensing obligations and regulatory risks across applicable 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.