Licensing & Regulatory Affairs Analyst III
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Job Summary
Conheça o Inter
Pioneiros mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global com soluções completas e inovação de primeira. Aqui o trabalho tem propósito: construir oportunidades reais transformar a vida das pessoas e o mercado financeiro. Esse é o nosso Jeito Inter de Fazer. Se você quer fazer parte dessa mudança e deixar um legado seu lugar é aqui.
Vem ser Sangue Laranja.
Get to Know Inter
As pioneers we transformed the market by launching Brazils first digital bank and continue to shape the future with cutting-edge technology.
We have evolved into a Global Financial Super App delivering complete solutions and leading innovation. Here work has purpose: creating real opportunities transforming peoples lives and reshaping the financial market.
This is the Inter way of making things happen. If you want to be part of this transformation and leave your mark your place is here.
Become Sangue Laranja.
- Managing multi-state MSB licensing and renewal obligations across a complex regulatory footprint with varying state-specific requirements.
- Ensuring timely and accurate FinCEN MSB registrations renewals and amendments.
- Coordinating licensing and compliance requirements for a large agent/delegate network operating under the companys licenses.
- Monitoring and interpreting regulatory changes at the federal and state level and translating them into actionable internal requirements.
- Supporting regulatory examinations inquiries and information requests from state regulators and federal authorities.
- Maintaining accurate exam-ready documentation and evidence supporting licensing status and regulatory compliance.
- Balancing business expansion timelines with licensing approval and notification requirements.
- Producing clear professional documentation and regulatory correspondence in English.
- Bachelors degree in Law Business Administration Finance Compliance or a related field.
- 5 years of experience in MSB licensing regulatory compliance or regulatory affairs within a U.S. financial institution MSB fintech or payments company.
- Hands-on experience with state money transmitter/MSB licensing frameworks and FinCEN MSB registration.
- Experience supporting regulatory examinations audits or supervisory requests.
- Prior experience with multi-state operations agent networks or BaaS/fintech models is a plus.
- Advanced English proficiency (reading writing and speaking) required.
- Strong working knowledge of U.S. MSB regulatory frameworks including federal and state requirements.
- Ability to interpret statutes regulations and regulatory guidance and translate them into operational requirements.
- Strong organizational analytical and documentation skills with exceptional attention to detail.
- Ability to independently manage multiple regulatory deadlines and priorities.
- Proficiency in Microsoft Word Excel Outlook and PowerPoint.
- Medical Dental and Vision Insurance (100% employer-paid coverage available).
- Company-paid Life Insurance.
- Company-paid Short-Term and Long-Term Disability coverage.
- 22 days of paid vacation annually.
- 56 hours of paid sick leave annually.
- 8 hours of paid personal time annually.
- 401(k) retirement plan with up to 5% employer match.
- Annual Short-Term Incentive (STI) bonus based on individual and company performance.
- Resume review.
- Initial screening call to discuss qualifications experience and role expectations.
- Interview with the Talent Acquisition team.
- Interviews with hiring leadership and key stakeholders.
- Employment offer.
Required Experience:
IC
About Company
Inter banking & investing super app - FDIC insured digital account, invest in stocks & ETFs, debit/credit cards, global transfers. Trusted by 40+ million cus...
