Compliance Analyst

Aspora(1 month ago)

RemoteFull TimeSenior$132,800 - $177,668 (estimated)Compliance

About this role

A Compliance Analyst at Aspora is responsible for enhancing the company’s global compliance framework with a focus on Anti-Money Laundering (AML) and Know Your Business (KYB) regulations. This role involves managing B2B due diligence and ongoing monitoring for third-party partners, collaborating with cross-functional teams to embed compliance practices, and strengthening third-party risk assessments. The analyst will also support enterprise-wide risk assessments, reporting to senior leadership, and driving process improvements to streamline compliance operations.

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Required Skills

Compliance Operations
Risk Ownership
Due Diligence
Monitoring
Reverse KYB
Coordination
Documentation
Risk Assessment
Fraud Partnership
Operations Collaboration

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Qualifications

5–7 years of experience in Compliance, AML, Fraud, Risk, KYB, or Third-Party Due Diligence
Professional certification CAMS (ACAMS) or equivalent AML certification (nice-to-have)
ICA Diploma / Certificate in AML or Financial Crime (nice-to-have)

About Aspora

www.aspora.com

Aspora is a global finance app designed for the Indian diaspora, specializing in secure and swift money transfers to India at Google-matching rates. The platform offers low fees, transparent pricing, and a commitment to user security, including 256-bit encryption and 24/7 customer support. Aspora prioritizes ease of use, making it a trusted choice for individuals sending money internationally while aiming to enhance financial access and savings on forex fees.