Regulatory Compliance Specialist

MoonPay is hiring a Regulatory Compliance Specialist to join its growing Compliance team. You will support the day-to-day maintenance of MoonPay's US Money Transmitter License portfolio and help ensure the company meets its ongoing state regulatory obligations. Working closely with Legal, Finance, and FIU teams, you will assist with license renewals and amendments, coordinate regulatory exam preparation, support partner due diligence reviews, and help keep compliance policies and procedures up to date.

What you'll do

• Assist with the maintenance of MoonPay's existing portfolio of US Money Transmitter Licenses, 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 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

What you bring

• 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 money services business licensing processes
• Working knowledge of US state and federal money transmission regulations and reporting requirements
• Strong organizational and detail-oriented skills, with the ability to juggle multiple deadlines and regulatory obligations simultaneously
• Ability to work cross-functionally with Legal, Finance, Operations, and external partners in a fast-paced environment

Nice to have

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

What we offer

• Competitive salary package
• Equity package with ownership for all employees
• Pay-for-performance equity bonus for outsized outcomes
• Moonshot award: 20 employees per year each receive a $250,000 equity grant
• Employer pension contributions from day one
• Employee referral program: earn 10,000 USDC for successful referrals
• Flexible time off and company-wide recharge period at year-end
• Birthday leave
• Enhanced parental leave
• Remote or hybrid working schedule
• Commuter benefits
• Private healthcare benefits
• Wellhub wellness membership
• Enterprise access to AI tools including Claude, ChatGPT, and Gemini
• Lunch credit on office days
• Home office setup allowance
• Remote working allowance for fully remote employees
• Monthly product budget and zero-fee crypto transactions
• $1,000 annual training budget
• High Potential Program with structured development and mentorship
• Regular remote company offsites and hackathons
• Cycle to Work scheme (Ireland)
• EV Salary Sacrifice scheme (UK)

About MoonPay

MoonPay is a crypto payments and value movement platform serving 30M+ customers and 500+ ecosystem partners. Licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, it offers fund, tokenize, trade, and spend services. MoonPay has been recognized by Forbes as one of America's Best Startup Employers 2026 and ranked second in Crypto Services on Fortune's inaugural Crypto 100.