Paralegal – Money Transmitter Cryptocurrency Job at Shift Markets

📝 DRAFT — Paralegal – Money Transmitter Cryptocurrency at Shift Markets

Paralegal – Money Transmitter Cryptocurrency

Shift Markets ·

💼 Operations ⏰ Full Time 🌍 New York, NY

posted 2145 days ago
✅ 2 applications

About the Company

Shift Markets began in the traditional finance world, as a leader in the FX space. Sensing the seismic shifts taking place in the financial industry, and the disruptive power of cryptocurrencies and blockchain, we made it our mission to make these decentralized trends accessible to every business, from market leaders to small retailers. Our transition into the crypto, blockchain, and Web3 space has centered on the development and deployment of seamless enterprise and Web3 solutions. By offering implementation and consultation services beyond our product range, we ensure that every business gets the solutions that fit their needs, and fit within their existing tech stack.

About the Job

Shift Markets provides enterprise-level technology to clients entering the cryptocurrency space. Shift’s exchange product provides a turnkey solution including a front-end trading platform, back office, order management system and liquidity. We are seeking a Paralegal to join our fast growing team in our New York City headquarters.

Our Paralegal will focus on Money Transmitter Licenses across the United States. This individual will also interface with clients and our external counsel. Additional duties will include participating in the development and execution of internal regulatory strategy regarding Nationwide Multistate Licensing System & Registry (NMLS) applications. The individual in this role will also be responsible for maintaining strong knowledge of regulations, trends and changes to the US MT and check-cashing industries.

To apply, please fill out this form:
https://form315.typeform.com/to/BBRMOE

Responsibilities
• Communicate with licensing authorities and relay accurate information to the client
• Support acquisitions of state money transmitter licenses to ensure legal compliance
• Anticipate and identify potential issues for client with licensing

Requirements
• Thrives in a fast-paced environment and easily manages multiple deadlines with competing priorities
• Working knowledge of the NMLS and US money transmission licensing framework
• A strong understanding of how to apply and navigate the state and federal regulations around financial services and technology is a preferred

Qualifications
At least 2 years of relevant experience including:
• Interfacing with clients and regulatory authorities
• Experience with money transmitter licenses and virtual currency licensing is strongly preferred.

This is a full-time, on-site role in our New York City office. Salary depends on experience.