Licensing & Registration Lead Analyst

Position Overview

• Location Type: Remote
• Job Type: [Not Specified]
• Salary: [Not Specified]

The Licensing & Registration (L&R) Analyst will join Bitcoin Depot’s Compliance team to assist with implementing and supporting the Company’s regulatory compliance program. This includes managing Money Service Business (MSB) registrations, State Money Transmitter (MT) licenses, State Business & Local Licenses, and International Registrations.

Responsibilities

• Monitor the Company’s Money Service Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN) to ensure timely renewal.
• Complete state Money Transmitter (MT) license registration and renewal for all state jurisdictions and ensure required tasks are completed in a timely manner.
• Work proficiently in the Nationwide Multistate Licensing System (NMLS).
• Secure business licenses for all applicable local jurisdictions.
• Support international registration and renewal efforts.
• Monitor the state business licensing coordinated by a third-party vendor to ensure no jurisdiction lapses for:
  • Secretary of State (or other applicable state agency) registration
  • Fictitious Name or Doing Business As (DBA) registration
  • Legal Service of Process registration
  • Annual Report filings.
• Regular communication with licensing entities regarding forms and applications.
• Prepare forms for review by management.

Requirements

• Education: Bachelor’s degree in Business, Finance, or a related field.
• Experience: Two or more years of applicable business licensing experience in an MSB setting.
• NMLS Experience: Two or more years of working in NMLS.
• Skills:
  • Excellent oral, written, critical thinking, problem-solving, and interpersonal skills.
  • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and cryptocurrency industries.
  • Sound understanding of compliance and operational risks and internal control frameworks.
  • Strong analytical/research skills coupled with the ability to effectively summarize findings in a succinct and organized manner.
  • Ability to grasp complex processes quickly.

Company Information

Bitcoin Depot is the largest Bitcoin ATM Network in the world, offering users the ability to buy and sell Bitcoin at thousands of BTM and BDCheckout locations. They are a Top Work Place for 2021 and 2022, a member of the inc 5000, and have been recognized on the ACG Georgia Fast 40 list for two consecutive years. Bitcoin Depot currently trades on the NASDAQ under the ticker symbol BTM.

Application Instructions

[Not Specified - Please refer to Bitcoin Depot's website for application instructions.]