10 feb
Félix
Xico
.About UsFélix is a chat-based platform that enables Latinos in the US to send money home, pioneering remittance services via WhatsApp.
We combine Blockchain and Artificial Intelligence to disrupt how remittances are done today and build the future of cross-border payments.By joining Felix you will be part of the most innovative company in the cross-border payment industry.
We recently received investment from top VCs from Silicon Valley, Europe, and Latam, as well as we won Blockchain and AI innovation and application awards at the Wharton Business School.
In 2024, Félix was one of the 12 companies selected as "Endeavour Entrepreneur" by its global network, and also a recipient of the CrossTech Fintech Startups Award.
You will be joining the journey to build the financial platform and become a companion for the Latino community in the United States!We're obsessed with our customers, and we're building a product that truly empowers them.
We are a team of extremely talented high performers, loyal to each other, and committed to providing a magical experience to all our users.
We're all owners, driven by a shared vision to create sustainable value.
We move with urgency and focus, always striving for excellence and exceeding expectations.About the RoleWe are seeking a highly skilled Senior Compliance Specialist/Expert to join Felix's innovative and dynamic GRC Team.
The ideal candidate will have extensive cross-functional experience in handling Money Transmitter license applications, registrations, inbound and outbound partner due diligence procedures, and various administrative and organizational tasks.
The ideal person will have:Experience (at least 5 years) with money transmitters in the US, preparing licensing applications and annual renewals.
This requires familiarity with the U.S.
NMLS system (Nationwide Multistate Licensing System).
This is a must.
Internal or external auditors in fintech or financial services in the U.S. are welcome to apply.Experience managing the partner lifecycle management programs (KYP, know-your-partner), including a 3-year experience on due diligence processes with financial partners, international counterparties (non U.S.) and key vendors.International exposure.
In addition to U.S. Money Transmitter Licensing (MTL) expertise, this person must have knowledge of Latin America compliance and regulatory frameworks.
You can work remotely either from the U.S. or Latin America.A combination of detailed experience in the compliance field, with creativity and enthusiasm for learning and experimenting.
We are an innovative,
high-growth startup with a strong resolve to disrupt financial services targeted to Latinos.ResponsibilitiesManage Money Transmitter license applications, renewals and reports across multiple US states, including equivalent registrations in other jurisdictions
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.