inter

LICENSING & REGULATORY AFFAIRS ANALYST III

Miami, FL · Mid

Sponsorship not specifiedDetected 8 days ago

ComplianceExcelRecruitingAR/VRFDA RegulatoryLeadershipMicrosoft OfficeRegulatory Affairs

About the role

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.

Bachelor's 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.
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.
Proficiency in Microsoft Word, Excel, Outlook, and PowerPoint.

Prior experience with multi-state operations, agent networks, or BaaS/fintech models is a plus.

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.
401(k) retirement plan with up to 5% employer match.
Annual Short-Term Incentive (STI) bonus based on individual and company performance.

This listing is sourced directly from inter's careers page and normalized into a canonical job model.