Senior Compliance Manager United States
Senior Compliance Manager United States
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1 Vacancy
Job Description
At Aspire were more than just a FinTech companywere the leading allinone financial operating system built to empower the worlds innovators and entrepreneurs. We are on a mission to reinvent business finance empowering startups and businesses to realise their full potential.
Founded in 2018 Aspire has raised over USD 300M across equity and debt from worldclass investors. In 2023 we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent Paypal Ventures LGT Capital Partners Picus Capital and MassMutual Ventures. To power our solutions we have partnered with some of the best companies in the world such as Visa and Wise and empowered more than 50000 businesses using our suite of products.
Aspire has consistently been recognized for excellence earning Best Employer and Startup of the Year by the Asia FinTech Awards in 2022 and 2023 ranked as LinkedIns Top Startup in Singapore and listed on CB Insights Top 100 Global Fintech in 2023 and 2024.
You will be amazed by the energy and experience of our team! Aspire serves as an environment for you to innovate and drive change with our team of exentrepreneurs exfounders and highachievers with international and diverse backgrounds.
Are you a top talent who is passionate about entrepreneurship Join our rapidly growing team to make an impact in the fintech space!
About the team:
At Aspire we understand the importance of maintaining a strong culture of Compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks implementing controls and ensuring that our policies and procedures align with regulatory requirements. This allows Aspire to stay ahead of evolving regulations proactively identifying potential risks and developing comprehensive risk mitigation strategies hence contributing to our longterm success.
About the role:
You are an experienced Compliance professional with experience in the Payment Services FinTech Banking or Financial Services industries and have a strong track record of of Compliance programs. You will play a critical role in working with the Head of US Compliance to develop a regulatory framework and compliance program for Aspires payment products and services as it prepares to scale its operations to North America.
You will be closely supporting Aspires Head of US Compliance with the payment services licensing application which includes dealing with any and all regulatory and compliance matters such as designing compliance strategies in line with legal requirements and guidelines drafting and implementing policies SOPs systems governance and internal controls and helping Aspire comply with its regulatory obligations.
As a Senior Compliance Manager youll 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 compliancerelated tasks while coordinating crossfunctional initiatives.
Minimum Qualifications:
- At least 7 years of experience in senior compliance roles within regulated companies.
- AML knowledge with the ability to work closely with FCC teams and operational stakeholders.
- Good understanding of the Payments/Fintech industry especially in the US.
- Experience with correspondent banking banking as a service and financial institution clients from the Americas region.
- Strong analytical skills and experience in problemsolving and implementing solutions.
- Clear sense of accountability and a positive demeanor.
- Willingness to learn continuously and stay updated with the Payments industry and regulatory landscape globally.
Preferred Qualifications:
- Familiarity with US MTL licensing processes is a plus.
- Experience in fintech compliance particularly in startups or fastscaling environments.
The annual US base salary range for this role is $124000 $155000. This salary range may cover a number of levels at Aspire and will be narrowed during the interview process based on a number of factors including the candidates experience qualifications performance in the interview process and final location.
What we offer
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
- Culture is Key: We always strive to cultivate a special culture that brings special talents together You can learn more about our culture on our careers site and LinkedIn Life page.
Equal Opportunity Statement
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race color religion sex sexual orientation gender identity national origin age disability or any other protected characteristic as outlined by applicable laws.
Please note: by submitting your application you acknowledge that you have read and understood Aspires Data Protection Policy for Employees Freelancers Contractors and Job Applicants(the Policy and consent to the collection use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection use and disclosure and make an access or correction request in respect of your personal data in accordance with the Policy by emailing .
Required Experience:
Manager
Employment Type
Full Time
