Compliance Manager • Mid-Level

Who you are

You have a strong background in compliance and risk management, with a focus on anti-money laundering regulations. Your attention to detail ensures that all reporting processes are accurate and timely, and you have experience working in a fast-paced financial environment. You understand the importance of compliance in the fintech industry and are committed to upholding the highest standards. You possess excellent communication skills, enabling you to collaborate effectively with various stakeholders and convey complex regulatory requirements clearly. You are proactive in identifying potential compliance issues and have a track record of implementing effective solutions. You thrive in a team-oriented environment and are passionate about contributing to the success of the organization.

What you'll do

As the Deputy Money Laundering Reporting Officer, you will oversee the compliance team's efforts to ensure adherence to anti-money laundering laws and regulations. You will be responsible for developing and implementing compliance policies and procedures, conducting risk assessments, and providing training to staff on compliance matters. You will also manage the reporting process for suspicious activities and work closely with regulatory authorities to ensure timely and accurate submissions. Your role will involve monitoring transactions for potential money laundering activities and collaborating with other departments to enhance the overall compliance framework. You will play a key role in fostering a culture of compliance within the organization and ensuring that Aspire maintains its reputation as a trusted financial partner.

What we offer

At Aspire, we provide a dynamic work environment where innovation and collaboration are encouraged. You will have the opportunity to work with a diverse team of professionals who are passionate about transforming the fintech landscape. We offer competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to empower businesses and make a meaningful impact in the financial industry.