Compliance Analyst

About Us

Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37 US state licenses and Canadian MSB registration, with a direct impact on our mission to bridge traditional and digital finance.

Key Responsibilities:

• Own Regulatory Filings: Prepare, review, and submit critical regulatory reports, renewals, and applications (including MTLs) with impeccable accuracy and timeliness.
• Maintain Compliance Vigilance: Proactively monitor regulatory developments and maintain flawless records of all licenses, correspondence, and deadlines.
• Support Key Engagements: Play a vital role in regulatory examinations and audits by gathering documentation and assisting with responses.
• Strengthen Our Framework: Assist in developing, documenting, and testing compliance policies, procedures, and internal controls.

Requirements:

• Proven FinTech/Crypto Compliance Experience: 2 years in regulatory compliance within a payments fintech, crypto exchange, or similar financial services firm.
• Direct Regulator Interaction: Demonstrable experience communicating with financial regulators, both in writing and verbally. Familiarity with regulatory portals and submission processes is essential.
• Licensing Knowledge: Direct experience with US Money Transmitter Licenses (MTLs) or similar state-level financial licensing is highly desirable.
• Key Traits: Meticulous attention to detail, a self-starting attitude suited for remote work, and willingness to work early morning/late evening hours as needed to collaborate with global teams.

The salary range for this position is 70k-104k, with the final offer determined by the selected candidate's experience, skills, and geographic location.