FinCrime Specialist, Transaction Monitoring

About The Company

Aspire is the leading all-in-one finance operating system for growing businesses. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential.

Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors. In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures. To power our solutions, we have partnered with some of the best companies in the world such as JP Morgan, Visa and Wise and helped more than 50,000 businesses using our suite of products.

Aspire has been awarded Best Employer of the Year and Startup of the year by Asia FinTech Awards, and also LinkedIn’s Top Startup in Singapore. In 2024, we also made it to CB Insights’ Top 100 Global Fintech List two years in a row.

You will be amazed by the energy and experience of our team! Aspire serves as an environment for you to innovate and drive change with our team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds. Are you a top talent who is passionate about entrepreneurship? Join our rapidly growing team to make an impact in the Fintech space!

About The Role

• Be the first line of defense for transaction monitoring at Aspire
• Check alerts, do investigations and handle resolution of confirmed suspicious cases
• Be in touch with customers to ask for more information about flagged transactions
• Be the expert of the company in terms of transaction monitoring & maintain the company compliant with industry best practices & regulatory guidelines
• Recommend improvements & provide intelligence about transaction statistics
  

Minimum Qualifications

• Bachelor graduates preferably from Business, Accounting, or related majors
• Proficiency in written and verbal communication skill in Chinese & English
• Possess strong analytical skills and are comfortable dealing with numerical data
• Sense of ownership and pride in your performance and its impact on company’s success
  

Preferred Qualifications

• Experience in AML/CFT, KYC, or related roles for 1-2 years
• Experience in the Banking or Fintech Industry