Financial Crime Operations Lead, US

4 Months ago • All levels • Finance

Job Summary

Job Description

Aspire is seeking a Financial Crime Operations Lead to oversee US operations. Ideal candidate will have strong experience in financial crime, fraud prevention, and risk management. Excellent communication and analytical skills are crucial for this role.
Must have:
  • Financial Crime
  • Fraud Prevention
  • Risk Management
  • Compliance Expertise
Good to have:
  • FinTech Experience
  • US Regulatory
  • Data Analysis
  • Problem Solving
Perks:
  • FinTech Growth
  • International Team

Job Details

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME 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 Visa and Wise and helped more than 50,000 businesses using our suite of products.

For 2 consecutive years in 2022 & 2023, 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 2023, we also made it to CB Insights’ Top 100 Global Fintech List. 

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! 

Similar Jobs

Netflix - Associate, Finance & Strategy, EMEA Partnerships

Netflix

Amsterdam, North Holland, Netherlands (On-Site)
3 Months ago
PwC - Senior Manager Transformation

PwC

Conakry, Conakry, Guinea (On-Site)
4 Months ago
Netflix - Associate, Finance & Strategy, Experiences

Netflix

Los Angeles, California, United States (On-Site)
2 Days ago
ION - Technical Support Analyst, Toronto - 4363

ION

Toronto, Ontario, Canada (On-Site)
4 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Jobs in United States

Postman - Senior Full Stack Software Engineer

Postman

New York, New York, United States (Hybrid)
4 Months ago
Netflix - Content Security Intern, Summer 2025

Netflix

Los Angeles, California, United States (On-Site)
2 Weeks ago
Crunchyroll - People Services Coordinator

Crunchyroll

Dallas, Texas, United States (On-Site)
1 Week ago
CloudHire - Business Development Representative

CloudHire

San Francisco, California, United States (Hybrid)
3 Months ago
Turtle Rock Studios - Senior Technical Animator

Turtle Rock Studios

Irvine, California, United States (Remote)
1 Week ago
Netflix - UI Engineer (L5) - Content Engineering

Netflix

United States (Remote)
3 Months ago
PwC - Microsoft D365 ERP Technical Architect

PwC

New York, New York, United States (On-Site)
3 Months ago
Meta - Software Engineer, Product

Meta

Redmond, Washington, United States (Remote)
2 Months ago
PlayStation Global - QA Senior Specialist

PlayStation Global

Los Angeles, California, United States (On-Site)
1 Week ago
Nintendo - Merchandising Specialist - Nintendo Stores

Nintendo

Redmond, Washington, United States (Hybrid)
4 Months ago

Get notifed when new similar jobs are uploaded

Finance Jobs

Fluence - Commercial Finance Manager - Energy Storage - Americas

Fluence

Arlington, Virginia, United States (On-Site)
3 Months ago
Epic Games - Senior Tax Analyst (International)

Epic Games

London, England, United Kingdom (On-Site)
3 Weeks ago
X games - Chief Financial Officer

X games

United States (Remote)
1 Day ago
Luxoft - Murex Market Risk Technical BA/ SME

Luxoft

Bengaluru, Karnataka, India (On-Site)
2 Months ago
Token Metrics - Financial Analyst Intern (Istanbul-Remote)

Token Metrics

İstanbul, Türkiye (Remote)
3 Months ago
SSC Technologies - Senior Business Systems Analyst (Riyadh, KSA)

SSC Technologies

Saudi Arabia (On-Site)
3 Months ago
Netflix - Accounting Specialist (Accruals)

Netflix

Manila, Metro Manila, Philippines (On-Site)
3 Months ago
Sony India Software Centre - MS Dynamics F&O Tech Lead

Sony India Software Centre

Bengaluru, Karnataka, India (On-Site)
4 Months ago
The Walt Disney Company - Manager, Telecom Business Office

The Walt Disney Company

Lake Buena Vista, Florida, United States (On-Site)
21 Hours ago
Plummy games - Financial Director

Plummy games

Tallinn, Harju County, Estonia (Remote)
4 Weeks ago

Get notifed when new similar jobs are uploaded

About The Company

Aspire is the all-in-one finance software for growing businesses. The company serves over 15,000 companies in Asia and beyond, helping them save time and money with multi-currency accounts and cards, expense management, payable management, and receivable management solutions. Headquartered in Singapore, Aspire has over 500 employees across four countries and is backed by global top tier VCs, including Sequoia, Lightspeed, Tencent, Paypal and Y-Combinator.



Singapore (On-Site)

Singapore, Singapore (On-Site)

Bengaluru, Karnataka, India (On-Site)

Bengaluru, Karnataka, India (On-Site)

Gurugram, Haryana, India (On-Site)

Singapore (On-Site)

Gurugram, Haryana, India (On-Site)

United States (On-Site)

View All Jobs

Get notified when new jobs are added by Aspire

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug