Global MLRO
About Aspora
People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.
Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team of 150+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact.
We celebrate builders who question assumptions, ship fast, and turn regulatory complexity into elegant solutions. If you’re driven to redefine what global banking can be, we’d love to build the future with you.
About the Role
People build lives across borders, and Aspora moves their money with them, starting with Indians abroad. Every new corridor and product surface carries money laundering risk. This role exists to turn that risk into an advantage: one global AML policy embedded in products and operations, so sound decisions happen by design instead of case-by-case escalation.
As Global MLRO, you will lead our global fincrime team's compliance backbone, working closely with our Head of Fincrime, and reporting to our COO. You will decide where the business can move fast
