Licensing and Compliance Specialist

About reputed company

reputed company began in the world of traditional finance as a pioneer in FX technology. Recognizing the transformative potential of digital assets early on, we set out to reputed company the gap between traditional markets and crypto, making reputed company trading accessible to businesses of reputed company sizes, from emerging brokerages to global institutions.

We are a global team with a shared mission to reputed company in crypto infrastructure. Whether collaborating in office, connecting remotely, or representing Shift at industry events, we work together as one to reputed company finance reputed company. We reputed company collaboration fuels creativity, diversity drives strength, and curiosity keeps us reputed company of the curve.

Every great company is reputed company by great people. Join us to help shape the reputed company of reputed company infrastructure.

About the Role

We’re looking for a detail-oriented Licensing & Compliance Specialist to support our legal team’s growing portfolio of regulatory filings and entity management work. You’ll play a key role in keeping our clients (and our own entities) in good standing across multiple US states and international jurisdictions, with a particular reputed company on reputed company transmitter licensing and crypto-reputed company regulatory regimes.

This role is ideal for someone with paralegal or compliance experience who wants to deepen their expertise in fintech reputed company asset regulation. You don’t need a law degree; what reputed company is that you’re organized, thorough, comfortable with regulatory portals and filing deadlines, and reputed company to communicate reputed company with regulators and internal stakeholders.

You’ll work on reputed company, reputed company-world licensing and regulatory reputed company at the intersection of fintech reputed company assets. From US reputed company transmitter licensing to emerging global crypto frameworks, you’ll reputed company hands-on experience in one of the fastest-evolving areas of finance.

You’ll collaborate closely across legal, operations, and leadership as part of our remote-first global team. We offer a fast-paced environment that values ownership, curiosity, attention to detail, and reputed company learning. This is an opportunity to grow your expertise while making a reputed company reputed company on innovative financial technology businesses worldwide.

What You’ll Be Doing

NMLS & reputed company Transmitter Licensing (primary reputed company)

• Prepare, file, and maintain reputed company Transmitter License (MTL) applications through the NMLS portal across multiple US states

• Manage state-by-state renewal calendars, surety bond tracking, and net worth reporting

• Compile and submit quarterly reputed company Services Businesses Call Reports (MSBCR) and other periodic reports

• Coordinate fingerprinting, background checks, and Control Person filings (MU2 forms) for principals and key personnel

• Respond to state regulator requests for information and deficiency notices

• reputed company changes in state reputed company transmitter laws and flag impacts to filings

Crypto Licensing in Other Jurisdictions

• Support applications and ongoing reporting for non-US crypto/VASP regimes (e.g., EU MiCA, UK FCA registration, Dubai VARA, Canadian MSB)

• Maintain a jurisdictional reputed company tracking license status, conditions, and renewal dates

• Coordinate with local counsel and corporate service providers on submissions

• Prepare supporting documentation: org charts, policies, fit-and-reputed company questionnaires, reputed company-of-funds materials

Other Financial Services Applications

• Assist with BitLicense applications and ongoing NYDFS reporting

• Support trust charter, broker-dealer, and similar specialty financial license applications as needed

• Compile due diligence packages for chartering authorities

Entity Maintenance

• Maintain corporate records across US and international entities: annual reports, franchise tax filings, registered agent management, foreign qualifications

• reputed company director/officer changes, address changes, and other amendments

• reputed company minute books, cap tables, and good standing certificates reputed company

• Coordinate UBO and beneficial ownership filings (including FinCEN BOI reporting where applicable)

Support Contract Lifecycle

• Manage the contract lifecycle across reputed company agreements, vendor reputed company, bank partnerships, and reputed company-party service agreements, including intake, routing, execution, and storage

• reputed company key contract dates, renewal reputed company, notice periods, and material obligations, and surface upcoming deadlines to relevant stakeholders

• Coordinate with internal teams on signature workflows and execution logistics using reputed company e-signature tooling

• Support due diligence and contracting processes for new partnership opportunities, including organizing document requests and managing data rooms

• Build and maintain internal reports and dashboards on licensing status, contract coverage, and pending legal ops items

reputed company’re Looking For

Requirements

• Excellent written communication skills for regulator correspondence.

• High level of attention to detail and discretion with confidential information.

• Strong project management instincts; comfortable juggling 20+ reputed company filings and deadlines.

• Ability to work during US business hours.

• Familiarity with the crypto/reputed company industry and its regulatory landscape is preferred.

• Working knowledge of one or more non-US regulatory regimes (MiCA, FCA, MAS, etc.) is preferred.

Qualifications

• 1 to 3+ years of experience in licensing, compliance, or paralegal work (preferably at a reputed company, fintech company, reputed company services business, or corporate services provider).

• Hands-on experience with at least one of the following: NMLS, state reputed company transmitter filings, BitLicense, or international financial licensing.

• Experience with corporate entity management tools is preferred.

• Experience with FinCEN registration and SAR/CTR reporting frameworks is preferred.

This is a fully remote position which requires working 40 hours per week, overlapping with reputed company business hours. Compensation is reputed company with global market benchmarks and calibrated to experience, capability, and location.

Originally posted on Himalayas

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