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. You’ll work closely with Legal, Finance, and FIU teams to assist with license renewals and amendments, coordinate regulatory exam preparation, support partner due diligence reviews, and help keep our compliance policies and procedures up to date. This is a great opportunity for someone who enjoys working in the details of US state licensing and wants to grow their regulatory expertise at a fast‑moving crypto company. 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. About You 2‑4 years of experience in regulatory compliance, ideally within fintech, payments, money services, or a related financial services environment. Hands‑on experience working with US state Money Transmitter Licenses, including renewals, amendments, and state regulator communications. Familiarity with the NMLS system and state MSB licensing processes. Working knowledge of US state and federal money transmission regulations and reporting requirements. Highly organized and detail‑oriented, with the ability to juggle multiple deadlines and regulatory obligations simultaneously. Comfortable working cross‑functionally with Legal, Finance, Operations, and external partners in a fast‑paced environment. Bonus Points Professional certifications (CAMS, CRCM, CCEP, or similar). Experience supporting regulatory examinations end‑to‑end. Exposure to crypto or digital asset regulatory frameworks. Experience working in a high‑growth startup or scale‑up environment. Benefits Competitive salary package. Equity package. Pay for performance equity bonus. Moonshot award—equity grant. Unlimited holidays. Hybrid working schedule—remote or office. Private healthcare benefits. Enhanced parental leave. Annual training budget. Home office set‑up allowance. Remote working allowance for fully remote employees. Monthly budget for MoonPay products and zero‑fee crypto transactions. Employee referral programme. Fast‑growing company environment. Our Values B - Be Hungry L - Level Up O - Own It C - Crypto Curious K - Kaizen Commitment To Diversity At MoonPay we believe that every voice matters. We strive to create a mindful and respectful environment where everyone can bring their authentic self to work, and experience a culture that is free of harassment, racism, and discrimination. That's why we are committed to diversity and inclusion in the workplace and are a proud equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including, but not limited to, hiring, recruiting, promotion, termination, layoff, and leave of absence. MoonPay is also committed to providing reasonable accommodations in our job application procedures for qualified individuals with disabilities. Please inform our Talent Team if you need any assistance completing any forms or otherwise participating in the application process. #J-18808-Ljbffr MoonPay