About this role
To assist with the Money Transmitter Licensing function and support the due diligence program for existing and potential clients and partners. Job Description:
Responsibilities:
• Ensure money transmitter licenses are in good standing by processing regulator’s requests including annual renewals, advance change notices, surety bond requirements, monthly filings, etc.
• Analysis of customer and partner compliance profiles and perform initial and ongoing due diligence reviews.
• Support in updating compliance policies, and particularly against money laundering
• Analysis of relevant legislation and its impact on the business operations
Qualifications:
• Familiar with money transmitter licenses and associated regulatory requirements at the federal and state level in the USA.
• Strong organizational skills
• Must be responsible for completing tasks and following through with the resolution of issues
• Ability to juggle various assignments, produce accurate documents in a fast-paced, deadline-oriented environment
• Excellent verbal and written communication skills
• Excellent interpersonal skills, professional presentation, and the ability to interact well with all internal and external personnel
• Demonstrated ability to meet obligations with confidentiality, integrity and sensitivity
• Must deliver high quality client service to our internal customers
• Knowledge and proficiency in English
Transnetwork is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.