Licensing Registration Analyst
Company: VirtualVocations
Location: Grand Rapids
Posted on: October 29, 2024
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Job Description:
A company is looking for a Licensing & Registration Compliance
Analyst to join its Compliance team.
Key Responsibilities
Assist with Money Service Business registration and renewals
Complete state Money Transmitter licensing and ensure timely
renewals
Monitor and secure business licenses for applicable local
jurisdictions
Required Qualifications
Bachelor's degree in Business, Finance, or related field
Two or more years of applicable business licensing experience in an
MSB setting
Two or more years of experience working in the Nationwide
Multistate Licensing System (NMLS)
Demonstrated knowledge of laws and regulations impacting the
financial services and cryptocurrency industries
Sound understanding of compliance and operational risks and
internal control frameworks
Keywords: VirtualVocations, Flint , Licensing Registration Analyst, Professions , Grand Rapids, Michigan
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