Compliance Analyst, License Management (Bogotá)

Compliance Analyst, License Management (Bogotá)

09 sep
|
Nuvei
|
Bogotá

09 sep

Nuvei

Bogotá

Job Title: Compliance Analyst, License Management (Regulatory Applications & Renewals)

Job Type: Full time

Reports To:Director, Compliance Reporting, Exam and License Management

Location: Remote

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.

WE ARE NUVEI. The Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, adaptable and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.

At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service.



We are always looking for exceptional talent to join us on the journey

Key responsibilities include, but are not limited to:
- Manage and file money transmitter license renewals and regulatory reports, coordinating with Finance, Legal, Database and Compliance to ensure timely and accurate submissions.
- Manage and file gaming vendor license renewals and submissions, ensuring all documentation is prepared ahead of deadlines and, where applicable, coordinating with Finance, Legal, Database and Compliance to ensure timely and accurate submissions.
- Maintain NMLS hygiene, timely uploading documents and account information, manage the license tracker, and ensure all information remains accurate and current.
- Track and request bond renewals and increases.
- Maintain the regulatory compliance calendar, anticipating upcoming deadlines and escalating risks or bottlenecks to the Director.
- Track regulat

📌 Compliance Analyst, License Management (Bogotá)
🏢 Nuvei
📍 Bogotá

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