Felix
Licensing & Regulatory Affairs Specialist
Miami, USA
Sponsorship not specifiedDetected 29 days ago
A/B TestingComplianceAccountingCorporate LawFDA RegulatoryCommunicationOrganizational SkillsMicrosoft OfficeRegulatory Affairs
About the role
- Assist with the preparation and submission of money transmitter license applications, amendments, renewals, and surrender filings.
- Prepare and submit periodic regulatory reports and other recurring state filings.
- Track filing deadlines, renewal dates, reporting obligations, and regulatory commitments.
Responsibilities
- Felix is seeking a Compliance Specialist, Licensing & Regulatory Affairs to support the company's rapidly growing licensing and regulatory compliance program.
- This role will assist with money transmitter license applications, renewals, regulatory reporting, examination support, and regulatory recordkeeping across multiple U.S. jurisdictions.
- Maintain NMLS records and state licensing portal accounts.
- Maintain licensing inventories, regulatory calendars, and filing repositories.
- Support responses to regulator requests, deficiency letters, and examination inquiries.
- Support licensing-related examinations and remediation activities.
- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.
- Joining Félix means you will be part of a team building a legacy, a company that will outlive us all.
- We are building the future, today.
- About the Role Felix is seeking a Compliance Specialist, Licensing & Regulatory Affairs to support the company's rapidly growing licensing and regulatory compliance program.
Requirements
- Coordinate the collection, review, and organization of supporting documentation required for licensing and regulatory filings.
- Requirements Bachelor's degree in Business, Finance, Accounting, Law, Public Policy, or a related field.
- 2+ years of experience in compliance, licensing, regulatory affairs, legal operations, financial services, or a related field.
- Experience with regulatory filings, licensing administration, or compliance documentation.
- Proficiency with Google Workspace and Microsoft Office applications.
- Ability to thrive in a fast-paced and rapidly changing environment.
Nice to have
- Experience with NMLS.
- Experience in fintech, payments, banking, remittances, digital assets, or consumer lending.
- Familiarity with U.S. Money Transmitter Licensing requirements.
- Experience supporting regulatory examinations or audits.
- Knowledge of Latin American financial services regulatory frameworks.
- Bilingual English and Spanish.
- Experience working with regulatory agencies, licensing authorities, or external counsel.
Skills
- Strong organizational skills and attention to detail.
- Excellent written and verbal communication skills.
Benefits
- This policy applies to all terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination.
- This isn't just about the numbers; it's a testament to the trust our investors have in our vision and our team.
Company info
- At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances.
- Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message.
- We leverage cutting-edge technology like AI, blockchain, and stablecoins to make cross-border payments faster, more affordable, and more accessible than ever before.
- We are a hyper-growth Series B company, backed by over $100 million in funding from top-tier global investors, including QED, Castle Island, Switch Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund.
- Additionally, Félix was selected as an "Endeavour Entrepreneur" and was a recipient of the CrossTech Fintech Startups Award.
- We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers.
- We are all owners of Félix, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus.
- This is a rare opportunity to apply your skills to a deeply meaningful mission-serving a community that has been underserved for too long.
- We are a team that is fiercely loyal to each other, where radical transparency and constructive feedback are how we grow and push for excellence.
- We are bold, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives better.
This listing is sourced directly from Felix's careers page and normalized into a canonical job model.