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Job Description


– manage the state license application process (money transmitter license)

– prepare and execute applications for state Money Transmitter licenses (incl. company materials, statements, reports etc.)

– create and update master schedules for licensing renewals, maintenance, deadlines, filings, audits

– conduction and participating in internal and external audits related to licensing / compliance

– cooperate and coordinate with compliance, finance and accounting to gather critical data and information

– incorporate and manage (state) entities (incl. Tax, revenue and business license filings, updating Financial reports etc.)

– work and communicate with state and federal departments, external service providers, consultants, CPAs and surety bond companies




– Bachelor or Master’s degree in the field of compliance, financial crime, law, business administration or related fields required

– Familiar with KYC and Compliance requirements for financial institutions in the U.S. (E.U. and Asia a plus)

– Preferably experienced in the field of Money Service businesses and/or financial technology services

– detail oriented and organized a must

– able to meet strict deadlines

– process oriented and fast learner

– able to navigate in fast paced and international business environment

– strong communication skills in person and in writing

About Paymentwall Inc.

Paymentwall – The global digital commerce platform for selling digital goods and online services.Paymentwall is the leading merchant of record digital commerce platform for selling digital content, goods, and services globally, assisting game publishers, dating sites, rewards sites, SaaS companies, and many other verticals.Paymentwall can be easily integrated into your product to help you reach users from anywhere in the world. Paymentwall provides state-of-the-art services such as 120+ localized payment options, fraud management, 24/7 international customer and merchant support, delivery confirmation and risk management APIs, sales and pricing optimization, UI/UX customization, skinnable checkout widgets and flows, VAT and sales tax management. Our numerous alternative payment options enable your users to purchase your digital goods and services unlike ever before. As a customer-focused digital commerce platform, we make sure your customers get the best service possible regardless of their geographic location, day and time. Paymentwall provides its users localized interface and customer service in 25+ languages.Our team has extensive experience in eCommerce, social networking, online gaming, and payment systems and we make excellent consultants in addition to being your trusted global digital commerce platform.With 10 offices around the world and our team travelling from conference to conference constantly, we may be very close to you unlike any other payment company. Whether you're in San Francisco, Berlin, Istanbul, Kiev, Manila, Hanoi, Amsterdam, Las Vegas, Beijing or Sao Paulo, please stop by our offices and meet us face to face, or attend one of our parties in our global offices, enjoy some drinks and have some fun times with us!WHAT DO WE BELIEVE IN?We want your users to trust us, and be assured that Paymentwall is there for them in case there is a problem. If there is a problem, we want to understand the issues and resolve them amicably to ensure the users' satisfaction. We want everybody to have fun and enjoy their experience on the user side as well as the merchant side. As your dedicated Paymentwall Team, we recognize the importance of placing your trust in us, we greatly appreciate it and we will work hard to deliver satisfaction.
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