Financial Crime Operations Lead, US

5 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

Immutable - Digital Asset Operations Manager

Immutable

Sydney, New South Wales, Australia (Hybrid)
3 Weeks ago
SmileGate - Financial Planning Manager, New Business

SmileGate

Seongnam-si, Gyeonggi-do, South Korea (On-Site)
6 Days ago
Keywords Studios (Player Support) - Accounting Interns

Keywords Studios (Player Support)

Lombardy, Italy (Hybrid)
6 Days ago
PwC - Developing Senior Auditor

PwC

Timișoara, Timiș, Romania (Hybrid)
3 Weeks 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

Meta - Software Engineer, Systems ML - SW/HW Co-design

Meta

Fremont, California, United States (Remote)
4 Months ago
Scale AI - Machine Learning Research Scientist / Research Engineer, MLDG

Scale AI

San Francisco, California, United States (On-Site)
5 Months ago
Scanline VFX - Lead Software Engineer (Production Tools)

Scanline VFX

Los Angeles, California, United States (Remote)
5 Months ago
Nintendo - Language QA Tester - Québécois French

Nintendo

Redmond, Washington, United States (On-Site)
1 Month ago
NVIDIA - Senior Timing Methodology Engineer

NVIDIA

Austin, Texas, United States (On-Site)
1 Month ago
Onward Search - Audience Strategy and Operations Analyst

Onward Search

Orlando, Florida, United States (Hybrid)
1 Month ago
KingsIsle Entertainment - Senior Community Manager

KingsIsle Entertainment

Texas, United States (Hybrid)
1 Week ago
Onward Search - Inside Sales Representative

Onward Search

Greenville, South Carolina, United States (On-Site)
2 Months ago
DraftKings - CRM Manager, Sportsbook Lifecycle

DraftKings

New York, New York, United States (On-Site)
1 Month ago
Aristocrat Gaming - Fraud and Risk Associate

Aristocrat Gaming

Manchester, New Hampshire, United States (Hybrid)
6 Hours ago

Get notifed when new similar jobs are uploaded

Finance Jobs

CloudHire - VBA Developer

CloudHire

Maharashtra, India (Remote)
1 Week ago
HoYoverse - Accountant (Accounts Payable)

HoYoverse

Singapore (On-Site)
2 Months ago
Zones - Credit Control Associate

Zones

Islamabad, Islamabad Capital Territory, Pakistan (On-Site)
1 Week ago
PwC - Junior Oracle ERP Functional Consultant

PwC

Qormi, Malta (On-Site)
6 Months ago
Paytm - Key Account Manager / Senior Key Account Manager

Paytm

Coimbatore, Tamil Nadu, India (On-Site)
3 Months ago
Ubisoft - Associate Director, Financial Planning HQ

Ubisoft

Paris, Île-de-France, France (On-Site)
1 Month ago
NVIDIA - Senior Financial Analyst

NVIDIA

Santa Clara, California, United States (On-Site)
2 Weeks ago
Fanatics - Director of Finance (Wholesale Division)

Fanatics

Tampa, Florida, United States (Hybrid)
5 Months ago
PwC - Senior Associate Pension & Investment (Amsterdam, Rotterdam)

PwC

Amsterdam, North Holland, Netherlands (On-Site)
6 Months ago
ComeOn Group - Senior Treasury Analyst

ComeOn Group

St. Julian's, Malta (Hybrid)
1 Week 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.



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