Compliance Analyst, US Money Transmitter Licenses (MTL)

Compliance Analyst, US Money Transmitter Licenses (MTL)

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.

Who We Are Looking For

About Banxa Holding Inc

Banxa Holding Inc (“Banxa”) is a listed company on the TSX Venture Exchange with global operations. Banxa is one of the fastest-growing payments and compliance infrastructure providers for the digital asset industry. We enable the purchase of digital assets and currencies, such as Bitcoin or USDT, using traditional currencies like USD.

In 2021, Banxa was recognised by The Silicon Review as one of the “50 fastest-growing companies of the year”