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US Compliance Officer

Aspora, Inc.

Job Overview

Location

United States

Job Type

Full-time

Full Job Description

📋 Description

• As the first dedicated US Compliance Officer at Aspora, you will own the full spectrum of US regulatory obligations for a rapidly scaling fintech building a borderless financial operating system, serving as the in-house authority on state and federal compliance and the face of Aspora to US regulators.
• You will design, implement, and maintain Aspora's BSA/AML compliance programme for the US entity, including end-to-end SAR and CTR filing, CIP/CDD/EDD frameworks, OFAC screening, and annual independent audits, while managing the Money Transmitter License portfolio across all active US states and serving as primary point of contact with state regulators.
• You will ensure compliance with federal consumer protection laws including the Remittance Transfer Rule (Regulation E), UDAAP standards, and CFPB supervisory expectations, managing the US consumer complaints process and reviewing customer-facing disclosures for regulatory adherence.
• You will build and maintain US compliance policies, procedures, and controls, deliver ongoing compliance training, act as a compliance business partner to product and operations teams, and manage a US compliance risk register while evaluating compliance technology and vendor relationships.
• You will provide day-to-day legal support on commercial agreements, data privacy (CCPA/CPRA), employment law, corporate governance, cap table and ESOP administration, and contribute to global legal workstreams including cross-border structuring and international regulatory matters.
• You will operate with significant autonomy while being deeply integrated with the global legal and compliance leadership team, reporting to the Group CCO/Group General Counsel, and have the opportunity to grow into a broader leadership role as Aspora scales across corridors and products.
• You will join a team of 75+ across India, the UK, the UAE, EU, and the US, working with extreme ownership, radical candour, and an obsession with customer impact, backed by Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator, and Global Founders Capital.

🎯 Requirements

• 5 - 8 years of compliance experience in financial services, with a substantial focus on US MSB, money transmission, or fintech compliance
• Deep, first-hand working knowledge of FinCEN BSA/AML requirements, the Bank Secrecy Act, OFAC sanctions frameworks, and state Money Transmitter Licensing regimes
• Direct experience managing MTL portfolios — including state regulatory exams, renewals, and NMLS administration
• Familiarity with Remittance Transfer Rule (Reg E) obligations and CFPB consumer protection standards for non-bank payment companies
• Demonstrated ability to build or significantly enhance compliance programmes in growth-stage or scaling environments
• Confidence engaging directly with state and federal regulators independently and credibly
• Strong written and analytical skills; able to translate regulatory complexity into actionable internal guidance and board-quality reporting
• Bachelor's degree required; JD, CAMS, or equivalent professional qualification strongly preferred

🏖️ Benefits

• Own US compliance end-to-end from day one — this is a genuine build role, not an inherited programme maintenance seat
• Be the most senior compliance voice in the market that Aspora is prioritising for its next major growth phase
• Work directly with the Group CCO and Group General Counsel (and Aspora's external US counsel) — high-quality legal and compliance relationships from day one
• Shape how compliance integrates with product, operations, and customer experience in a company that actually values getting this right
• Grow into a global compliance leadership role as Aspora expands — corridors, products, and geographies are all in active development
• Competitive compensation benchmarked to US fintech compliance market rates, with equity participation

Skills & Technologies

Onsite

Degree Required

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Aspora, Inc.

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About Aspora, Inc.

Aspora is a company focused on providing innovative solutions in the data analytics and artificial intelligence space. They specialize in developing advanced platforms that enable businesses to leverage their data for better decision-making, improved efficiency, and enhanced customer experiences. Their offerings typically include tools for data integration, analysis, visualization, and predictive modeling. Aspora aims to democratize access to powerful AI capabilities, allowing organizations of all sizes to unlock the full potential of their information assets. The company is committed to continuous research and development to stay at the forefront of technological advancements in AI and data science, offering scalable and adaptable solutions to meet evolving market needs.

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