US Regulatory Compliance Lead

A company is looking for a US Regulatory Compliance Lead to manage its regulatory compliance program for US operations. Key Responsibilities Oversee the lifecycle of US money transmitter licenses, including renewals and reporting Lead regulatory examinations and maintain program governance, including policies and monitoring Coordinate compliance training and prepare updates for executive leadership Required Qualifications 6+ years of regulatory compliance experience in financial services, payments, or crypto Proven ability to build and maintain a compliance governance program Deep experience with US state money transmitter licensing and MSB obligations Direct experience with regulator engagement and examination processes Familiarity with BSA/AML and OFAC regulations

Created: 2026-03-05