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.

This role is a strong fit for a compliance professional who is organized, curious, and eager to contribute hands-on to a high-growth, highly regulated business.

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.

$90,000 - $103,000 a year

BLOCK Values

We're looking for people who live our core values, those who strive for excellence and want to leave a lasting legacy on the global financial system. Our values:

B - Be Hungry

L - Level Up

O - Own It

C - Crypto Curious

K - Kaizen

Research has shown that women are less likely than men to apply for this role if they do not have experience in 100% of these areas. Please know that this list is indicative, and that we would still love to hear from you even if you feel that you are only a 75% match. Skills can be learnt, diversity cannot.

Benefits & Perks

Competitive salary package

Equity package: We believe financial freedom starts with our employees, so all employees have ownership at MoonPay

Pay for performance equity bonus: Those who drive outsized outcomes receive outsized rewards

Moonshot award. We honor exceptional impact - 10 employees twice a year, each earning a $250,000 equity grant.

Unlimited holidays: We give you the autonomy to choose when to work (and when to switch off)

Hybrid working schedule: Work fully remotely or your nearest Moonbase, the choice is yours

🩺 Private Healthcare benefits: To protect you and your loved ones

🍼 Enhanced parental leave: So you can spend more time with your loved ones without a second thought

Annual training budget: We support your training journey every step of the way

🪑 Home office setup allowance: Create the home office of your dreams

👛 Remote working allowance: Those working fully remotely get a little extra for utilities

Monthly budget to spend on our products and zero fee crypto transactions: Cultivate your inner DEGEN

Employee referral programme: Great people know great people, refer them to receive 10K in USDC

Regular remote company offsites: Meet your colleagues regularly for high impact in person sessions and hackathons

Working in a disruptive and fast-growing company where excellence is rewarded