Moneycorp Careers - Regulatory Reporting Associate

Moneycorp Careers { "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-06-04", "description": "

Welcome to Moneycorp\u00A0Moneycorp\u00A0powers global payments for corporates,\u00A0institutions\u00A0and high net\u00A0worth individuals, combining worldwide reach with local\u00A0expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,\u00A0our technology\u00A0delivers\u00A024/7 accessibility, while our people deliver\u00A0award-winning service. In 2024, we supported\u00A0$1tn+\u00A0of payment volume, reaching 190 countries\u00A0in\u00A0130 currencies.\u00A0Our\u00A032k+ corporate\u00A0clients\u00A0benefit\u00A0from our regulatory resilience\u00A0with\u00A063+\u00A0permissions globally, access to major payment rails, and our proprietary technology.\u00A0\u00A0\u00A0\u00A0\u00A0Moneycorp\u00A0is a place where energy, commitment, and collaboration are core to our\u00A0values of shared success.\u00A0We\u2019re\u00A0restless in our drive to surpass the expectations of our\u00A0customers\u00A0and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.\u00A0\u00A0\u00A0In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec.\u00A0\u00A0
Role Purpose:\u00A0We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.\u00A0
Key Responsibilities:\u00A0Regulatory Monitoring & Intelligence

• Monitor and interpret existing laws, rules, and regulatory obligations applicable to the firm
• Identify and assess new and emerging regulations, industry developments, and regulatory trends
• Evaluate potential business and operational impacts of regulatory changes
• Maintain clear, concise summaries and updates for stakeholders on regulatory developments

Regulatory Response & Analysis

• Analyze existing & newly issued regulations and guidance to support firm interpretation
• Contribute to regulatory impact assessments and recommendations
• Support and, where appropriate, coordinate components of regulatory implementation projects
• Partner with internal teams to translate regulatory requirements into actionable business steps

Regulatory Affairs

• Help ensure business practices align with applicable regulatory frameworks and expectations
• Support engagement and coordination with regulatory bodies and internal stakeholders
• Provide guidance and clarification on regulatory requirements to business partners
• Assist in preparing materials for regulatory interactions, examinations, and inquiries

Documentation & Governance

• Draft and review regulatory documentation, including policies, procedures, and submissions
• Ensure documentation is aligned with current and evolving regulatory expectations
• Support audit readiness by maintaining organized and up-to-date regulatory records
• Contribute to continuous improvement of governance and control processes

What We're Looking For:\u00A0

• 2-5 years of experience in regulatory, compliance, risk, or related function
• Working knowledge of regulatory frameworks and compliance practices
• Strong analytical and problem-solving skills with attention to detail
• Ability to interpret complex regulatory language and translate it into practical guidance
• Effective communication and stakeholder management skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Education:\u00A0

• Bachelor\u2019s degree (Business, Finance, Law, Public Policy, or related field)

What We Can Offer You?

• This position is full-time permanent,\u00A0operating\u00A0on a hybrid working model from our office in Stamford. \u00A0\u00A0
• This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package\u00A0\u00A0
• Medical, Dental, Vision\u00A0\u00A0
• 401k: 4% matched

Fostering a culture of belonging and inclusivity \u00A0\u00A0We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.\u00A0Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.\u00A0Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.\u00A0Interested?\u00A0If this role sounds like a good fit for you, please click on the \u201CApply Now\u201D button to submit your application.\u00A0For discover more about Moneycorp and how we\u2019re leading the way in global payments and currency risk management, please visit our\u00A0News Hub\u00A0and various social media platforms\u00A0Facebook,\u00A0Twitter UK,\u00A0Twitter Americas,\u00A0Instagram,\u00A0LinkedIn.", "hiringOrganization": { "@type": "Organization", "name": "Moneycorp", "logo": "https:\/\/app.jobvite.com\/logo\/logosmc1200x628_1786440443371.png" }, "industry": "Compliance - AML", "identifier": "ooUeAfwQ", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Stamford", "addressRegion": "Connecticut", "addressCountry": "United States" } } ], "title": "Regulatory Reporting Associate", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Regulatory Reporting Associate Compliance - AMLHybrid Remote, Stamford, Connecticut Apply Description Position at Moneycorp Welcome to Moneycorp Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported $1tn+ of payment volume, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and our proprietary technology. Moneycorp is a place where energy, commitment, and collaboration are core to our values of shared success. We’re restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business. In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies. Key Responsibilities: Regulatory Monitoring & IntelligenceMonitor and interpret existing laws, rules, and regulatory obligations applicable to the firmIdentify and assess new and emerging regulations, industry developments, and regulatory trendsEvaluate potential business and operational impacts of regulatory changesMaintain clear, concise summaries and updates for stakeholders on regulatory developmentsRegulatory Response & AnalysisAnalyze existing & newly issued regulations and guidance to support firm interpretationContribute to regulatory impact assessments and recommendationsSupport and, where appropriate, coordinate components of regulatory implementation projectsPartner with internal teams to translate regulatory requirements into actionable business stepsRegulatory AffairsHelp ensure business practices align with applicable regulatory frameworks and expectationsSupport engagement and coordination with regulatory bodies and internal stakeholdersProvide guidance and clarification on regulatory requirements to business partnersAssist in preparing materials for regulatory interactions, examinations, and inquiriesDocumentation & GovernanceDraft and review regulatory documentation, including policies, procedures, and submissionsEnsure documentation is aligned with current and evolving regulatory expectationsSupport audit readiness by maintaining organized and up-to-date regulatory recordsContribute to continuous improvement of governance and control processesWhat We're Looking For: 2-5 years of experience in regulatory, compliance, risk, or related functionWorking knowledge of regulatory frameworks and compliance practicesStrong analytical and problem-solving skills with attention to detailAbility to interpret complex regulatory language and translate it into practical guidanceEffective communication and stakeholder management skillsProficiency in Microsoft Office (Excel, Word, PowerPoint)Education: Bachelor’s degree (Business, Finance, Law, Public Policy, or related field)What We Can Offer You?This position is full-time permanent, operating on a hybrid working model from our office in Stamford. This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package Medical, Dental, Vision 401k: 4% matchedFostering a culture of belonging and inclusivity We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success. Interested? If this role sounds like a good fit for you, please click on the “Apply Now” button to submit your application. For discover more about Moneycorp and how we’re leading the way in global payments and currency risk management, please visit our News Hub and various social media platforms Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn. Apply Apply Later ← Back to Current Openings Share lang: en_US LinkedIn Facebook Twitter Email Similar Jobs {{ job.title }} Powered by Jobvite

Moneycorp Careers { "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-06-04", "description": "

Welcome to Moneycorp\u00A0Moneycorp\u00A0powers global payments for corporates,\u00A0institutions\u00A0and high net\u00A0worth individuals, combining worldwide reach with local\u00A0expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,\u00A0our technology\u00A0delivers\u00A024/7 accessibility, while our people deliver\u00A0award-winning service. In 2024, we supported\u00A0$1tn+\u00A0of payment volume, reaching 190 countries\u00A0in\u00A0130 currencies.\u00A0Our\u00A032k+ corporate\u00A0clients\u00A0benefit\u00A0from our regulatory resilience\u00A0with\u00A063+\u00A0permissions globally, access to major payment rails, and our proprietary technology.\u00A0\u00A0\u00A0\u00A0\u00A0Moneycorp\u00A0is a place where energy, commitment, and collaboration are core to our\u00A0values of shared success.\u00A0We\u2019re\u00A0restless in our drive to surpass the expectations of our\u00A0customers\u00A0and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.\u00A0\u00A0\u00A0In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec.\u00A0\u00A0
Role Purpose:\u00A0We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.\u00A0
Key Responsibilities:\u00A0Regulatory Monitoring & Intelligence

• Monitor and interpret existing laws, rules, and regulatory obligations applicable to the firm
• Identify and assess new and emerging regulations, industry developments, and regulatory trends
• Evaluate potential business and operational impacts of regulatory changes
• Maintain clear, concise summaries and updates for stakeholders on regulatory developments

Regulatory Response & Analysis

• Analyze existing & newly issued regulations and guidance to support firm interpretation
• Contribute to regulatory impact assessments and recommendations
• Support and, where appropriate, coordinate components of regulatory implementation projects
• Partner with internal teams to translate regulatory requirements into actionable business steps

Regulatory Affairs

• Help ensure business practices align with applicable regulatory frameworks and expectations
• Support engagement and coordination with regulatory bodies and internal stakeholders
• Provide guidance and clarification on regulatory requirements to business partners
• Assist in preparing materials for regulatory interactions, examinations, and inquiries

Documentation & Governance

• Draft and review regulatory documentation, including policies, procedures, and submissions
• Ensure documentation is aligned with current and evolving regulatory expectations
• Support audit readiness by maintaining organized and up-to-date regulatory records
• Contribute to continuous improvement of governance and control processes

What We're Looking For:\u00A0

• 2-5 years of experience in regulatory, compliance, risk, or related function
• Working knowledge of regulatory frameworks and compliance practices
• Strong analytical and problem-solving skills with attention to detail
• Ability to interpret complex regulatory language and translate it into practical guidance
• Effective communication and stakeholder management skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Education:\u00A0

• Bachelor\u2019s degree (Business, Finance, Law, Public Policy, or related field)

What We Can Offer You?

• This position is full-time permanent,\u00A0operating\u00A0on a hybrid working model from our office in Stamford. \u00A0\u00A0
• This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package\u00A0\u00A0
• Medical, Dental, Vision\u00A0\u00A0
• 401k: 4% matched

Fostering a culture of belonging and inclusivity \u00A0\u00A0We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.\u00A0Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.\u00A0Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.\u00A0Interested?\u00A0If this role sounds like a good fit for you, please click on the \u201CApply Now\u201D button to submit your application.\u00A0For discover more about Moneycorp and how we\u2019re leading the way in global payments and currency risk management, please visit our\u00A0News Hub\u00A0and various social media platforms\u00A0Facebook,\u00A0Twitter UK,\u00A0Twitter Americas,\u00A0Instagram,\u00A0LinkedIn.", "hiringOrganization": { "@type": "Organization", "name": "Moneycorp", "logo": "https:\/\/app.jobvite.com\/logo\/logosmc1200x628_1786440443371.png" }, "industry": "Compliance - AML", "identifier": "ooUeAfwQ", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Stamford", "addressRegion": "Connecticut", "addressCountry": "United States" } } ], "title": "Regulatory Reporting Associate", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Regulatory Reporting Associate Compliance - AMLHybrid Remote, Stamford, Connecticut Apply Description Position at Moneycorp Welcome to Moneycorp Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported $1tn+ of payment volume, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and our proprietary technology. Moneycorp is a place where energy, commitment, and collaboration are core to our values of shared success. We’re restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business. In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies. Key Responsibilities: Regulatory Monitoring & IntelligenceMonitor and interpret existing laws, rules, and regulatory obligations applicable to the firmIdentify and assess new and emerging regulations, industry developments, and regulatory trendsEvaluate potential business and operational impacts of regulatory changesMaintain clear, concise summaries and updates for stakeholders on regulatory developmentsRegulatory Response & AnalysisAnalyze existing & newly issued regulations and guidance to support firm interpretationContribute to regulatory impact assessments and recommendationsSupport and, where appropriate, coordinate components of regulatory implementation projectsPartner with internal teams to translate regulatory requirements into actionable business stepsRegulatory AffairsHelp ensure business practices align with applicable regulatory frameworks and expectationsSupport engagement and coordination with regulatory bodies and internal stakeholdersProvide guidance and clarification on regulatory requirements to business partnersAssist in preparing materials for regulatory interactions, examinations, and inquiriesDocumentation & GovernanceDraft and review regulatory documentation, including policies, procedures, and submissionsEnsure documentation is aligned with current and evolving regulatory expectationsSupport audit readiness by maintaining organized and up-to-date regulatory recordsContribute to continuous improvement of governance and control processesWhat We're Looking For: 2-5 years of experience in regulatory, compliance, risk, or related functionWorking knowledge of regulatory frameworks and compliance practicesStrong analytical and problem-solving skills with attention to detailAbility to interpret complex regulatory language and translate it into practical guidanceEffective communication and stakeholder management skillsProficiency in Microsoft Office (Excel, Word, PowerPoint)Education: Bachelor’s degree (Business, Finance, Law, Public Policy, or related field)What We Can Offer You?This position is full-time permanent, operating on a hybrid working model from our office in Stamford. This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package Medical, Dental, Vision 401k: 4% matchedFostering a culture of belonging and inclusivity We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success. Interested? If this role sounds like a good fit for you, please click on the “Apply Now” button to submit your application. For discover more about Moneycorp and how we’re leading the way in global payments and currency risk management, please visit our News Hub and various social media platforms Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn. Apply Apply Later ← Back to Current Openings Share lang: en_US LinkedIn Facebook Twitter Email Similar Jobs {{ job.title }} Powered by Jobvite

Moneycorp Careers { "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-06-04", "description": "

Welcome to Moneycorp\u00A0Moneycorp\u00A0powers global payments for corporates,\u00A0institutions\u00A0and high net\u00A0worth individuals, combining worldwide reach with local\u00A0expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,\u00A0our technology\u00A0delivers\u00A024/7 accessibility, while our people deliver\u00A0award-winning service. In 2024, we supported\u00A0$1tn+\u00A0of payment volume, reaching 190 countries\u00A0in\u00A0130 currencies.\u00A0Our\u00A032k+ corporate\u00A0clients\u00A0benefit\u00A0from our regulatory resilience\u00A0with\u00A063+\u00A0permissions globally, access to major payment rails, and our proprietary technology.\u00A0\u00A0\u00A0\u00A0\u00A0Moneycorp\u00A0is a place where energy, commitment, and collaboration are core to our\u00A0values of shared success.\u00A0We\u2019re\u00A0restless in our drive to surpass the expectations of our\u00A0customers\u00A0and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.\u00A0\u00A0\u00A0In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec.\u00A0\u00A0
Role Purpose:\u00A0We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.\u00A0
Key Responsibilities:\u00A0Regulatory Monitoring & Intelligence

• Monitor and interpret existing laws, rules, and regulatory obligations applicable to the firm
• Identify and assess new and emerging regulations, industry developments, and regulatory trends
• Evaluate potential business and operational impacts of regulatory changes
• Maintain clear, concise summaries and updates for stakeholders on regulatory developments

Regulatory Response & Analysis

• Analyze existing & newly issued regulations and guidance to support firm interpretation
• Contribute to regulatory impact assessments and recommendations
• Support and, where appropriate, coordinate components of regulatory implementation projects
• Partner with internal teams to translate regulatory requirements into actionable business steps

Regulatory Affairs

• Help ensure business practices align with applicable regulatory frameworks and expectations
• Support engagement and coordination with regulatory bodies and internal stakeholders
• Provide guidance and clarification on regulatory requirements to business partners
• Assist in preparing materials for regulatory interactions, examinations, and inquiries

Documentation & Governance

• Draft and review regulatory documentation, including policies, procedures, and submissions
• Ensure documentation is aligned with current and evolving regulatory expectations
• Support audit readiness by maintaining organized and up-to-date regulatory records
• Contribute to continuous improvement of governance and control processes

What We're Looking For:\u00A0

• 2-5 years of experience in regulatory, compliance, risk, or related function
• Working knowledge of regulatory frameworks and compliance practices
• Strong analytical and problem-solving skills with attention to detail
• Ability to interpret complex regulatory language and translate it into practical guidance
• Effective communication and stakeholder management skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Education:\u00A0

• Bachelor\u2019s degree (Business, Finance, Law, Public Policy, or related field)

What We Can Offer You?

• This position is full-time permanent,\u00A0operating\u00A0on a hybrid working model from our office in Stamford. \u00A0\u00A0
• This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package\u00A0\u00A0
• Medical, Dental, Vision\u00A0\u00A0
• 401k: 4% matched

Fostering a culture of belonging and inclusivity \u00A0\u00A0We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.\u00A0Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.\u00A0Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.\u00A0Interested?\u00A0If this role sounds like a good fit for you, please click on the \u201CApply Now\u201D button to submit your application.\u00A0For discover more about Moneycorp and how we\u2019re leading the way in global payments and currency risk management, please visit our\u00A0News Hub\u00A0and various social media platforms\u00A0Facebook,\u00A0Twitter UK,\u00A0Twitter Americas,\u00A0Instagram,\u00A0LinkedIn.", "hiringOrganization": { "@type": "Organization", "name": "Moneycorp", "logo": "https:\/\/app.jobvite.com\/logo\/logosmc1200x628_1786440443371.png" }, "industry": "Compliance - AML", "identifier": "ooUeAfwQ", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Stamford", "addressRegion": "Connecticut", "addressCountry": "United States" } } ], "title": "Regulatory Reporting Associate", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Regulatory Reporting Associate Compliance - AMLHybrid Remote, Stamford, Connecticut Apply Description Position at Moneycorp Welcome to Moneycorp Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported $1tn+ of payment volume, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and our proprietary technology. Moneycorp is a place where energy, commitment, and collaboration are core to our values of shared success. We’re restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business. In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies. Key Responsibilities: Regulatory Monitoring & IntelligenceMonitor and interpret existing laws, rules, and regulatory obligations applicable to the firmIdentify and assess new and emerging regulations, industry developments, and regulatory trendsEvaluate potential business and operational impacts of regulatory changesMaintain clear, concise summaries and updates for stakeholders on regulatory developmentsRegulatory Response & AnalysisAnalyze existing & newly issued regulations and guidance to support firm interpretationContribute to regulatory impact assessments and recommendationsSupport and, where appropriate, coordinate components of regulatory implementation projectsPartner with internal teams to translate regulatory requirements into actionable business stepsRegulatory AffairsHelp ensure business practices align with applicable regulatory frameworks and expectationsSupport engagement and coordination with regulatory bodies and internal stakeholdersProvide guidance and clarification on regulatory requirements to business partnersAssist in preparing materials for regulatory interactions, examinations, and inquiriesDocumentation & GovernanceDraft and review regulatory documentation, including policies, procedures, and submissionsEnsure documentation is aligned with current and evolving regulatory expectationsSupport audit readiness by maintaining organized and up-to-date regulatory recordsContribute to continuous improvement of governance and control processesWhat We're Looking For: 2-5 years of experience in regulatory, compliance, risk, or related functionWorking knowledge of regulatory frameworks and compliance practicesStrong analytical and problem-solving skills with attention to detailAbility to interpret complex regulatory language and translate it into practical guidanceEffective communication and stakeholder management skillsProficiency in Microsoft Office (Excel, Word, PowerPoint)Education: Bachelor’s degree (Business, Finance, Law, Public Policy, or related field)What We Can Offer You?This position is full-time permanent, operating on a hybrid working model from our office in Stamford. This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package Medical, Dental, Vision 401k: 4% matchedFostering a culture of belonging and inclusivity We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success. Interested? If this role sounds like a good fit for you, please click on the “Apply Now” button to submit your application. For discover more about Moneycorp and how we’re leading the way in global payments and currency risk management, please visit our News Hub and various social media platforms Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn. Apply Apply Later ← Back to Current Openings Share lang: en_US LinkedIn Facebook Twitter Email Similar Jobs {{ job.title }} Powered by Jobvite

{ "@context": "http://schema.org", "@type": "JobPosting", "datePosted": "2026-06-04", "description": "

Welcome to Moneycorp\u00A0Moneycorp\u00A0powers global payments for corporates,\u00A0institutions\u00A0and high net\u00A0worth individuals, combining worldwide reach with local\u00A0expertise. With over 45 years of market experience, two banking licences and offices in 11 countries,\u00A0our technology\u00A0delivers\u00A024/7 accessibility, while our people deliver\u00A0award-winning service. In 2024, we supported\u00A0$1tn+\u00A0of payment volume, reaching 190 countries\u00A0in\u00A0130 currencies.\u00A0Our\u00A032k+ corporate\u00A0clients\u00A0benefit\u00A0from our regulatory resilience\u00A0with\u00A063+\u00A0permissions globally, access to major payment rails, and our proprietary technology.\u00A0\u00A0\u00A0\u00A0\u00A0Moneycorp\u00A0is a place where energy, commitment, and collaboration are core to our\u00A0values of shared success.\u00A0We\u2019re\u00A0restless in our drive to surpass the expectations of our\u00A0customers\u00A0and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business.\u00A0\u00A0\u00A0In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec.\u00A0\u00A0
Role Purpose:\u00A0We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies.\u00A0
Key Responsibilities:\u00A0Regulatory Monitoring & Intelligence

• Monitor and interpret existing laws, rules, and regulatory obligations applicable to the firm
• Identify and assess new and emerging regulations, industry developments, and regulatory trends
• Evaluate potential business and operational impacts of regulatory changes
• Maintain clear, concise summaries and updates for stakeholders on regulatory developments

Regulatory Response & Analysis

• Analyze existing & newly issued regulations and guidance to support firm interpretation
• Contribute to regulatory impact assessments and recommendations
• Support and, where appropriate, coordinate components of regulatory implementation projects
• Partner with internal teams to translate regulatory requirements into actionable business steps

Regulatory Affairs

• Help ensure business practices align with applicable regulatory frameworks and expectations
• Support engagement and coordination with regulatory bodies and internal stakeholders
• Provide guidance and clarification on regulatory requirements to business partners
• Assist in preparing materials for regulatory interactions, examinations, and inquiries

Documentation & Governance

• Draft and review regulatory documentation, including policies, procedures, and submissions
• Ensure documentation is aligned with current and evolving regulatory expectations
• Support audit readiness by maintaining organized and up-to-date regulatory records
• Contribute to continuous improvement of governance and control processes

What We're Looking For:\u00A0

• 2-5 years of experience in regulatory, compliance, risk, or related function
• Working knowledge of regulatory frameworks and compliance practices
• Strong analytical and problem-solving skills with attention to detail
• Ability to interpret complex regulatory language and translate it into practical guidance
• Effective communication and stakeholder management skills
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Education:\u00A0

• Bachelor\u2019s degree (Business, Finance, Law, Public Policy, or related field)

What We Can Offer You?

• This position is full-time permanent,\u00A0operating\u00A0on a hybrid working model from our office in Stamford. \u00A0\u00A0
• This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package\u00A0\u00A0
• Medical, Dental, Vision\u00A0\u00A0
• 401k: 4% matched

Fostering a culture of belonging and inclusivity \u00A0\u00A0We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.\u00A0Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.\u00A0Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.\u00A0Interested?\u00A0If this role sounds like a good fit for you, please click on the \u201CApply Now\u201D button to submit your application.\u00A0For discover more about Moneycorp and how we\u2019re leading the way in global payments and currency risk management, please visit our\u00A0News Hub\u00A0and various social media platforms\u00A0Facebook,\u00A0Twitter UK,\u00A0Twitter Americas,\u00A0Instagram,\u00A0LinkedIn.", "hiringOrganization": { "@type": "Organization", "name": "Moneycorp", "logo": "https:\/\/app.jobvite.com\/logo\/logosmc1200x628_1786440443371.png" }, "industry": "Compliance - AML", "identifier": "ooUeAfwQ", "jobLocation": [ { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Stamford", "addressRegion": "Connecticut", "addressCountry": "United States" } } ], "title": "Regulatory Reporting Associate", "baseSalary": { "@type": "MonetaryAmount", "currency": "", "value": { "@type": "QuantitativeValue", "minValue": "", "maxValue": "", "unitText": "" } } } Regulatory Reporting Associate Compliance - AMLHybrid Remote, Stamford, Connecticut Apply Description Position at Moneycorp Welcome to Moneycorp Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries, our technology delivers 24/7 accessibility, while our people deliver award-winning service. In 2024, we supported $1tn+ of payment volume, reaching 190 countries in 130 currencies. Our 32k+ corporate clients benefit from our regulatory resilience with 63+ permissions globally, access to major payment rails, and our proprietary technology. Moneycorp is a place where energy, commitment, and collaboration are core to our values of shared success. We’re restless in our drive to surpass the expectations of our customers and unlock opportunities to support them at every stage of their journey. The foundation of our success is our people, and nurturing a culture of belonging for all our colleagues is central to our journey as a global business. In North America, our offices are in Stamford, Orlando, Providence, and Toronto. We are licensed to operate in each US State, and in Canada at the Federal level we are registered with FINTRAC and at the Provincial level in Quebec. Role Purpose: We are looking for a Regulatory Reporting Associate to join the US Bank as part of the Compliance & Risk team. The purpose of this role is to identify, assess and mitigate regulatory reporting risks, provide oversight on regulatory reporting, and maintain open communication with regulators to ensure that the bank's activities and operations comply with all applicable laws, regulations, and internal control policies. Key Responsibilities: Regulatory Monitoring & IntelligenceMonitor and interpret existing laws, rules, and regulatory obligations applicable to the firmIdentify and assess new and emerging regulations, industry developments, and regulatory trendsEvaluate potential business and operational impacts of regulatory changesMaintain clear, concise summaries and updates for stakeholders on regulatory developmentsRegulatory Response & AnalysisAnalyze existing & newly issued regulations and guidance to support firm interpretationContribute to regulatory impact assessments and recommendationsSupport and, where appropriate, coordinate components of regulatory implementation projectsPartner with internal teams to translate regulatory requirements into actionable business stepsRegulatory AffairsHelp ensure business practices align with applicable regulatory frameworks and expectationsSupport engagement and coordination with regulatory bodies and internal stakeholdersProvide guidance and clarification on regulatory requirements to business partnersAssist in preparing materials for regulatory interactions, examinations, and inquiriesDocumentation & GovernanceDraft and review regulatory documentation, including policies, procedures, and submissionsEnsure documentation is aligned with current and evolving regulatory expectationsSupport audit readiness by maintaining organized and up-to-date regulatory recordsContribute to continuous improvement of governance and control processesWhat We're Looking For: 2-5 years of experience in regulatory, compliance, risk, or related functionWorking knowledge of regulatory frameworks and compliance practicesStrong analytical and problem-solving skills with attention to detailAbility to interpret complex regulatory language and translate it into practical guidanceEffective communication and stakeholder management skillsProficiency in Microsoft Office (Excel, Word, PowerPoint)Education: Bachelor’s degree (Business, Finance, Law, Public Policy, or related field)What We Can Offer You?This position is full-time permanent, operating on a hybrid working model from our office in Stamford. This role offers a salary up to $90,000 per annum + bonus scheme and a comprehensive benefits package Medical, Dental, Vision 401k: 4% matchedFostering a culture of belonging and inclusivity We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion networks. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status. Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce. Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success. Interested? If this role sounds like a good fit for you, please click on the “Apply Now” button to submit your application. For discover more about Moneycorp and how we’re leading the way in global payments and currency risk management, please visit our News Hub and various social media platforms Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn. Apply Apply Later ← Back to Current Openings Share lang: en_US LinkedIn Facebook Twitter Email Similar Jobs {{ job.title }}

Regulatory Reporting Associate

Compliance - AMLHybrid Remote, Stamford, Connecticut

,