Regulatory Compliance Specialist

MoonPay is the operating system for moving value across crypto, stablecoins, tokenized assets, and beyond. Serving 30M+ customers and 500+ partners globally, the company is licensed in the US and regulated across the UK, EU, Canada, and Australia. They're building for what's next—for humans and agents alike—with a culture that prizes outcomes, impact, and high accountability.

The Compliance team is seeking a Regulatory Compliance Specialist to manage the day-to-day operations of MoonPay's US Money Transmitter License portfolio and ensure ongoing adherence to state regulatory requirements. You'll join a fast-moving, highly regulated business where attention to detail and cross-functional collaboration drive success.

What you'll do

• Support the maintenance of MoonPay's Money Transmitter Licenses across US states, including renewals, amendments, and regulatory correspondence with state authorities.

• Coordinate state regulatory examinations by organizing documentation, tracking requests, and facilitating responses from internal teams.

• Prepare and submit regulatory reports and filings to state money services business regulators via the NMLS system.

• Review new and existing business partnerships to assess licensing obligations and identify regulatory risks across applicable US jurisdictions.

• Keep compliance policies, procedures, and controls documentation current with US state and federal money transmission requirements.

• Track regulatory developments across US jurisdictions and alert senior team members to potential impacts on licenses or operations.

What you'll bring

• Two to four years in regulatory compliance, preferably in fintech, payments, money services, or financial services.

• Direct experience managing US state Money Transmitter Licenses through renewals, amendments, and regulator communication.

• Solid working knowledge of the NMLS system and state MSB licensing processes.

• Understanding of US state and federal money transmission regulations and reporting obligations.

• Exceptional organizational skills and attention to detail, with capacity to handle multiple concurrent deadlines.

• Ability to work effectively across Legal, Finance, Operations, and external partners in a high-velocity environment.

Nice to have

• Professional certifications such as CAMS, CRCM, or CCEP.

• End-to-end experience supporting regulatory examinations.

• Familiarity with crypto or digital asset regulatory frameworks.

• Background working in high-growth startups or scale-ups.

What we offer

• Competitive salary with equity package; all employees own a piece of MoonPay.

• Pay-for-performance equity bonuses for outsized outcomes, plus the Moonshot award—20 employees annually receive $250,000 equity grants.

• Pension contributions starting day one, flexible time off, company-wide recharge period, birthday leave, and enhanced parental leave.

• Employee referral program: earn 10K in USDC for successful referrals.

• Private healthcare, Wellhub wellness membership access, and commuter benefits.

• Remote work fully or hybrid from a Moonbase location, US East Coast Time Zone.