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TransNetwork LLC · 5 months ago

Regulatory Support Specialist

Houston, Texas

Full-time

Onsite

New Grad, Entry Level

TransNetwork LLC is a company focused on regulatory compliance in the money transmission sector. They are seeking a Regulatory Support Specialist to assist with the Money Transmitter Licensing function and support the due diligence program for clients and partners.

ComputerFinancial ServicesPayments

Responsibilities

Ensure money transmitter licenses are in good standing by processing regulator’s requests including annual renewals, advance change notices, surety bond requirements, monthly filings, etc

Analysis of customer and partner compliance profiles and perform initial and ongoing due diligence reviews

Support in updating compliance policies, and particularly against money laundering

Analysis of relevant legislation and its impact on the business operations

Qualification

Money transmitter licensingRegulatory complianceOrganizational skillsClient serviceVerbal communicationWritten communicationInterpersonal skillsConfidentiality

Required

Familiar with money transmitter licenses and associated regulatory requirements at the federal and state level in the USA

Strong organizational skills

Must be responsible for completing tasks and following through with the resolution of issues

Ability to juggle various assignments, produce accurate documents in a fast-paced, deadline-oriented environment

Excellent verbal and written communication skills

Excellent interpersonal skills, professional presentation, and the ability to interact well with all internal and external personnel

Demonstrated ability to meet obligations with confidentiality, integrity and sensitivity

Must deliver high quality client service to our internal customers

Knowledge and proficiency in English

Company

TransNetwork LLC

TransNetwork LLC is a B2B electronic domestic and cross-border processing and payment platform which enables licensed and regulated financial institutions to connect under one standard technology granting access to a diversified payment network in Mexico, Central and South America.

Founded in 2002

Houston, Texas, USA

51-200 employees

http://www.transnetwork.com

Funding

Current Stage

Growth Stage

Total Funding

unknown

2017-06-10Private Equity

Leadership Team

Jorge Raull

Founder & CEO

Federico de la Cerda

CFO

Company data provided by crunchbase