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 and where it must hold the line. You will own the judgement calls that shape how Aspora scales into new markets. Who You Are You’re not someone who sees AML as a function that sits behind the business. You see it as part of how a great financial product gets built. You’ve navigated AML and financial crime across payments, remittance, banking or fintech, ideally across multiple markets. You know the regulations inside out — but more importantly, you know how to turn them into decisions that work in the real world. You turn complexity into clarity. You can take a regulatory requirement and turn it into a customer journey, a product control, or a decision framework that teams can actually use. You think globa