Lead Analyst, AML Licensing Compliance
$90,000–$100,000 year
HybridDenver, Colorado, United States
Job Summary
Manage end-to-end U.S. money transmitter licensing and registration activities, including regulatory filings, reporting, and ongoing engagement with federal and state regulators. Prepare, submit, and track license applications and renewals while ensuring adherence to all jurisdictional deadlines and requirements. Maintain robust documentation, serve as the key point of contact for regulatory authorities, and collaborate with Legal, Compliance, and business teams to resolve licensing issues. Generate and analyze data in Excel to support compliance reporting and audits, identifying opportunities to streamline processes. Work from the Denver office a minimum of three days a week in a hybrid arrangement.
Required Qualifications
- Currently authorized to work in the United States on a full-time basis
- Must be based in Denver or willing to relocate to Denver to work from the Denver office a minimum of three days a week
- Bachelor's degree in Business, Finance, Compliance, or related field (or equivalent experience)
- 5+ years in licensing, regulatory compliance, or financial services
- Advanced proficiency in Microsoft Excel (pivot tables, formulas, data analysis)
- Strong time management, documentation and organizational skills
- Attention to detail and accuracy
- Ability to work independently and as part of a team
- Flexibility to manage multiple priorities and adapt to changing regulatory requirements
- Excellent communication and problem-solving skills
Desired Qualifications
- Experience with money transmitter licensing or financial regulatory requirements preferred
- Familiarity with SharePoint, compliance management systems and workflow tools preferred
- Experience with NMLS preferred
- CAMS/CFCS certification preferred
- Paralegal certificate and/or legal research experience preferred
- Fluency in second language preferred
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