Financial Crime Operations Lead, US

6 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

PwC - IN-Manager_ Program Management_ Social_ Advisory_ Gurugram

PwC

Gurugram, Haryana, India (On-Site)
4 Months ago
Aristocrat Gaming - Group Financial Accountant

Aristocrat Gaming

North Ryde, New South Wales, Australia (Hybrid)
2 Months ago
Enphase Energy - Sr. Staff Engineer - ERP

Enphase Energy

Bengaluru, Karnataka, India (On-Site)
4 Months ago
Miniclip - Finance Business Partner

Miniclip

London, England, United Kingdom (On-Site)
2 Weeks ago
Social Discovery Ventures - VP of Finance

Social Discovery Ventures

Spain (Remote)
7 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

Playtech - Live Dealer - Swing Shift

Playtech

Atlantic City, New Jersey, United States (On-Site)
1 Month ago
ION - FX Implementation Specialists

ION

Boston, Massachusetts, United States (On-Site)
6 Months ago
Netflix - Retail Manager, Netflix House - Philadelphia

Netflix

Pennsylvania, United States (On-Site)
1 Week ago
Kokotree - Product Marketing Manager

Kokotree

Wilmington, North Carolina, United States (On-Site)
5 Months ago
Crunchyroll - Staff Software Engineer, Account Services

Crunchyroll

San Francisco, California, United States (On-Site)
1 Month ago
Google - Senior Software Engineer, Infrastructure, Google Cloud Security and Privacy

Google

New York, New York, United States (On-Site)
17 Hours ago
Snail Games - Senior Public Relations Manager - Game Publishing

Snail Games

Beverly Hills, California, United States (On-Site)
2 Months ago
Google - Senior Software Engineer, Core Machine Learning, Google Cloud

Google

Sunnyvale, California, United States (On-Site)
5 Months ago
Google - Manager, Platforms and Ecosystems Strategy, Android

Google

Mountain View, California, United States (On-Site)
15 Hours ago
On Location - Staff Accountant

On Location

Raleigh, North Carolina, United States (Hybrid)
1 Month ago

Get notifed when new similar jobs are uploaded

Finance Jobs

Tencent - Treasury Intern

Tencent

(On-Site)
1 Month ago
PwC - Starszy Konsultant / Starsza Konsultantka | Ryzyko Rynkowe

PwC

Warsaw, Masovian Voivodeship, Poland (Hybrid)
5 Months ago
PwC - Senior Associate to Accounting Advisory Services

PwC

Almaty, Almaty Region, Kazakhstan (On-Site)
6 Months ago
The Walt Disney Company - Data Analyst Internship - Finance Division

The Walt Disney Company

Serris, Île-de-France, France (On-Site)
2 Weeks ago
PwC - Banco de Talentos – Assurance - Auditoria & Asseguração

PwC

São Paulo, State Of São Paulo, Brazil (On-Site)
7 Months ago
PwC - Manager SAP Finance | CDI | H/F

PwC

Neuilly-sur-Seine, Île-de-France, France (On-Site)
7 Months ago
Ubisoft - Senior Financial Planning Analyst

Ubisoft

Bucharest, Bucharest, Romania (On-Site)
1 Month ago
Netflix - Solutions Architect - Finance and Tax Technology

Netflix

Warsaw, Masovian Voivodeship, Poland (On-Site)
3 Months ago
Hitachi - D365 F&O Finance/ SCM Functional Consultant

Hitachi

Pune, Maharashtra, India (On-Site)
6 Months ago
PwC - Consultant expérimenté Opérations financières / CMAAS | Industries & Services | CDI | H/F

PwC

Neuilly-sur-Seine, Île-de-France, France (On-Site)
7 Months 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