As a Compliance Manager, you’ll play a crucial role in ensuring Aspire meets regulatory, AML, and licensing requirements. You will:
- Develop and refine compliance policies & procedures, particularly in a startup fintech environment.
- Collaborate closely with global operations teams and FCC supervisors to strengthen AML programs.
- Support US Money Transmitter License (MTL) applications, working with regulatory bodies and internal teams.
- Assist in monitoring and reporting AML risks, ensuring compliance with local and international financial regulations.
- Work independently, taking ownership of compliance-related tasks while coordinating cross-functional initiatives.
What We’re Looking For
- Experience in fintech compliance, particularly in startups or fast-scaling environments.
- AML knowledge, with the ability to work closely with FCC teams and operational stakeholders.
- Familiarity with US MTL licensing processes is a plus.
- Strong ability to work independently while driving compliance initiatives.
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