Money Transfer Compliance Officer
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Compliance Officer - Manager to
oversee and manage licensing and regulatory compliance for money
transfer operations.
Key Responsibilities
Manage the licensing process for money transfer operations across
multiple jurisdictions, including applications and renewals
Monitor and ensure compliance with all applicable state and federal
regulations
Serve as the primary point of contact for regulatory agencies and
prepare regulatory reports in a timely manner
Required Qualifications
Bachelor's degree in Business Administration, Finance, Law, or a
related field
5+ years of experience managing money transfer licensing and
compliance, specifically using the NMLS platform
Strong understanding of state and federal regulations related to
money transmission
Experience managing surety bond requirements associated with state
licensing
Excellent project management and organizational skills
Keywords: VirtualVocations, Lynwood , Money Transfer Compliance Officer, Other , Vista, California
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