LICENSING & REGULATORY AFFAIRS ANALYST III

inter· INTER & CO PAYMENTS - REGULATORY & INTEGRITY US BRANCH PM FL
Apply Now ↗
📍 Miami, FL

About this 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. Esse é o nosso Jeito Inter de Fazer. Se você quer fazer parte dessa mudança e deixar um legado, seu lugar é aqui.

Vem ser Sangue Laranja.

Get to Know Inter 
As pioneers, we transformed the market by launching Brazil’s first digital bank and continue to shape the future with cutting-edge technology.
We have evolved into a Global Financial Super App, delivering complete solutions and leading innovation. Here, work has purpose: creating real opportunities, transforming people’s lives, and reshaping the financial market.
This is the Inter way of making things happen. If you want to be part of this transformation and leave your mark, your place is here.

Become Sangue Laranja.

Responsibilities

  • Managing multi-state MSB licensing and renewal obligations across a complex regulatory footprint with varying state-specific requirements.
  • Ensuring timely and accurate FinCEN MSB registrations, renewals, and amendments.
  • Coordinating licensing and compliance requirements for a large agent/delegate network operating under the company's licenses.
  • Monitoring and interpreting regulatory changes at the federal and state level and translating them into actionable internal requirements.
  • Supporting regulatory examinations, inquiries, and information requests from state regulators and federal authorities.
  • Maintaining accurate, exam-ready documentation and evidence supporting licensing status and regulatory compliance.
  • Balancing business expansion timelines with licensing, approval, and notification requirements.
  • Producing clear, professional documentation and regulatory correspondence in English.

Requirements

  • 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.
  • Prior experience with multi-state operations, agent networks, or BaaS/fintech models is a plus.
  • 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.
  • Strong organizational, analytical, and documentation skills with exceptional attention to detail.
  • Ability to independently manage multiple regulatory deadlines and priorities.
  • Proficiency in Microsoft Word, Excel, Outlook, and PowerPoint.

Benefits

  • 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.
  • 8 hours of paid personal time annually.
  • 401(k) retirement plan with up to 5% employer match.
  • Annual Short-Term Incentive (STI) bonus based on individual and company performance.

Recruitment Process

  • Resume review.
  • Initial screening call to discuss qualifications, experience, and role expectations.
  • Interview with the Talent Acquisition team.
  • Interviews with hiring leadership and key stakeholders.
  • Employment offer.

Frequently Asked Questions

Is the salary disclosed for the LICENSING & REGULATORY AFFAIRS ANALYST III position at inter?
The salary for this LICENSING & REGULATORY AFFAIRS ANALYST III role at inter is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the LICENSING & REGULATORY AFFAIRS ANALYST III position at inter located?
This LICENSING & REGULATORY AFFAIRS ANALYST III role at inter is based in Miami, FL. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Which team or department does the LICENSING & REGULATORY AFFAIRS ANALYST III at inter belong to?
This LICENSING & REGULATORY AFFAIRS ANALYST III position is part of the INTER & CO PAYMENTS - REGULATORY & INTEGRITY US BRANCH PM FL department at inter. See the full job description for more information about the team structure and responsibilities.
How do I apply for the LICENSING & REGULATORY AFFAIRS ANALYST III position at inter?
Click the "Apply Now" button on this page. You will be redirected to inter's official application portal hosted on greenhouse where you can submit your application directly.
When was the LICENSING & REGULATORY AFFAIRS ANALYST III job at inter posted?
This LICENSING & REGULATORY AFFAIRS ANALYST III position at inter was posted on Jul 9, 2026. Apply as soon as possible — early applications are often reviewed first.
LICENSING & REGULATORY AFFAIRS ANALYST III
inter
Apply for this role ↗

You'll be redirected to inter's official application page on Greenhouse.