US Chief Compliance Officer

Aspora is looking for a US Chief Compliance Officer to lead its compliance program in the United States, providing strategic guidance on regulatory obligations and building the legal and compliance infrastructure to support the company's growth in the market.

Requirements

• 5-8 years of compliance experience in financial services, with a focus on US MSB, money transmission, or fintech compliance
• Deep 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

Benefits

• Competitive compensation benchmarked to US fintech compliance market rates
• Equity participation