FinCrime Analyst, Transaction Screening

3 Months ago • 2 Years + • Financial Analysis

Job Summary

Job Description

As a Transaction Screening Analyst, you will monitor financial transactions, analyze data, and investigate suspicious activities to mitigate risks of money laundering and fraud. You will ensure regulatory compliance by staying informed about financial regulations and assisting in developing compliance procedures. Additionally, you'll prepare reports, maintain documentation, and collaborate with teams to enhance transaction monitoring processes. This role requires a detail-oriented individual with strong analytical skills and a passion for contributing to the company's success.
Must have:
  • Bachelor's degree in Business, Accounting, or related fields
  • Knowledge of AML and KYC regulations
  • Minimum 2 years of experience in AML, KYC, or related roles
  • Proficiency in written and verbal communication skills in English
  • Proficient in Microsoft Excel and Google Suite
  • Strong analytical skills
  • Detail-oriented
Good to have:
  • Previous experience in team management
Perks:
  • Uncapped flexible annual leave
  • Hybrid work arrangement
  • Training subsidy for professional growth
  • Wellness benefit
  • Team bonding budget
  • Flexibility to work from anywhere (for up to 90 days per annum)

Job Details

At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business finance, empowering startups and businesses 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 empowered more than 50,000 businesses using our suite of products.

Aspire has consistently been recognized for excellence, earning Best Employer and Startup of the Year by the Asia FinTech Awards in 2022 and 2023, ranked as LinkedIn’s Top Startup in Singapore, and listed on CB Insights’ Top 100 Global Fintech in 2023 and 2024.

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 team:

At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.

About the role:

As a Transaction Screening Analyst, you will:

  • Transaction Analysis:
    • Monitor financial transactions for unusual patterns and potential suspicious activities.
    • Analyze large datasets to identify trends and anomalies.
    • Conduct in-depth investigations to determine the legitimacy of flagged transactions.
  • Risk Mitigation:
    • Assess and mitigate risks associated with money laundering, fraud, and other financial crimes.
    • Implement effective controls to prevent fraudulent activities.
  • Regulatory Compliance:
    • Stay informed about relevant financial regulations and ensure compliance.
    • Assist in the development and enhancement of compliance procedures.
  • Reporting and Documentation:
    • Prepare and submit reports detailing suspicious activities and investigation outcomes.
    • Maintain detailed documentation of investigations for audit purposes.
  • Collaboration:
    • Collaborate with cross-functional teams, including Compliance, and Operations.
    • Provide insights and recommendations to enhance transaction monitoring processes.

Minimum qualifications:

  • Bachelor graduates preferably from Business, Accounting, or related majors 
  • Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
  • Minimum 2 years experience in  AML, KYC, or related roles. 
  • Proficiency in written and verbal communication skill in English
  • Proficient in Microsoft Excel and Google suite 
  • Possess strong analytical skills and are comfortable dealing with numerical data
  • Detailed-oriented 
  • Sense of ownership and pride in your performance and its impact on company’s success
  • Optimistic, self-motivated & ready to jump on a fast moving ship

Preferred qualification:

  • Previous experience in team management

 

What we offer

  • Uncapped flexible annual leave.
  • Hybrid work arrangement. 
  • Training subsidy for your professional growth.
  • Wellness benefit.
  • Team bonding budget to foster collaboration and sense of belonging.
  • Flexibility to work from anywhere (for up to 90 days per annum).
  • Culture is Key: We always strive to cultivate a special culture that brings special talents together - You can learn more about our culture on our careers site and LinkedIn Life page.

Equal Opportunity Statement 

Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws. 

Please note: by submitting your application, you acknowledge that you have read and understood Aspire’s Data Protection Policy for Employees, Freelancers, Contractors and Job Applicants (the “Policy”), and consent to the collection, use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection, use and disclosure, and make an access or correction request in respect of your personal data, in accordance with the Policy by emailing people@aspireapp.com

Similar Jobs

SBM Management - Coordinator, Digital Transformation

SBM Management

Redmond, Washington, United States (On-Site)
1 Month ago
UPF Industries  - Inside Sales Coordinator

UPF Industries

Lafayette, Colorado, United States (Hybrid)
2 Months ago
Human films - FINANCE COORDINATOR

Human films

Warsaw, Masovian Voivodeship, Poland (On-Site)
3 Weeks ago
Marsh McLennan - Reinsurance Contract Services Associate

Marsh McLennan

United States (Hybrid)
1 Year ago
Capgemini - Customer Service

Capgemini

Kolkata, West Bengal, India (On-Site)
2 Months ago
Zelis  - FP&A Manager, Cashflow and Capex

Zelis

St. Louis, Missouri, United States (Remote)
3 Weeks ago
Roblox - Strategic Financial Analyst - Infrastructure

Roblox

San Mateo, California, United States (On-Site)
1 Month ago
PwC - Financial Crime Unit (FCU) Senior Associates

PwC

Makati City, Metro Manila, Philippines (On-Site)
10 Months ago
OKX - Senior Financial Analyst

OKX

San Jose, California, United States (On-Site)
3 Months ago
Squeeze Studio - Financial Controller - Quebec

Squeeze Studio

Québec City, Quebec, Canada (Hybrid)
3 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Eneba Games - Financial Controller

Eneba Games

(Remote)
4 Months ago
Rockstar Games - Gameplay Capture Artist

Rockstar Games

New York, United States (On-Site)
2 Months ago
PwC - Transfer Pricing Manager

PwC

Zürich, Zurich, Switzerland (On-Site)
10 Months ago
Assystems - Project Engineering Manager – Substation (Civil & Structural)

Assystems

Gurugram, Haryana, India (On-Site)
9 Months ago
albi online  - Accounts Payable Accountant in Full-time/Part-time (m/f/d)

albi online

Berlin, Berlin, Germany (Hybrid)
3 Months ago
Sabre India - Principal Business Development Manager - GDS Media

Sabre India

United States (Hybrid)
1 Month ago
NinjaVan - Intern, Finance

NinjaVan

Subang Jaya, Selangor, Malaysia (Hybrid)
10 Months ago
LLNL - Project Controls Analyst

LLNL

Livermore, California, United States (On-Site)
2 Months ago
Aledade - Supervisor, Payment Excellence

Aledade

Minneapolis, Minnesota, United States (Remote)
1 Month ago
AECOM - Financial Planning & Analysis Analyst IV

AECOM

Bucharest, Bucharest, Romania (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Gurugram, India

Addepar - Sr. Frontend Software Engineer

Addepar

Pune, Maharashtra, India (On-Site)
3 Months ago
Capgemini - PAGE NOT FOUND

Capgemini

Gurugram, Haryana, India (On-Site)
3 Months ago
Simcorp - Senior Software Engineer - C#

Simcorp

Noida, Uttar Pradesh, India (Hybrid)
1 Month ago
Onehouse - Open Source Engineer

Onehouse

Bengaluru, Karnataka, India (Hybrid)
1 Year ago
Lakshya Digital - 3D Environment Lead

Lakshya Digital

Gurugram, Haryana, India (On-Site)
1 Month ago
zeta - Lead - Training

zeta

Bengaluru, Karnataka, India (On-Site)
10 Months ago
truecaller - Partner Manager- Developer Products

truecaller

Bengaluru, Karnataka, India (On-Site)
2 Months ago
Zamp - Compliance Analyst (KYC, AML & Transaction monitoring)

Zamp

Bengaluru, Karnataka, India (On-Site)
8 Months ago
Nagarro - Associate Staff Engineer

Nagarro

Noida, Uttar Pradesh, India (On-Site)
10 Months ago
Hitachi - D365 F&O Technical Developer

Hitachi

Pune, Maharashtra, India (Remote)
10 Months ago

Get notifed when new similar jobs are uploaded

Financial Analysis Jobs

cyara - Lead/Senior FP&A Analyst

cyara

United States (Remote)
4 Months ago
PwC - Transfer Pricing, Customs and International Trade, Senior Associate

PwC

Calgary, Alberta, Canada (Hybrid)
1 Month ago
Ramp - Partner Development Representative - Financial Institutions

Ramp

New York, United States (Remote)
3 Weeks ago
Maersk - Regional Head of ATR & Financial Controlling - Europe

Maersk

Manila, Metro Manila, Philippines (On-Site)
2 Months ago
Xsolla - Financial Specialist

Xsolla

Baku, Azerbaijan (Remote)
3 Months ago
Age of Learning - Financial Analyst

Age of Learning

Guadalajara, Jalisco, Mexico (On-Site)
3 Months ago
PwC - Senior Manager Transfer Pricing

PwC

Luxembourg (On-Site)
2 Months ago
PwC - Deals | Senior Manager and Manager Financial Due Diligence

PwC

Madrid, Community Of Madrid, Spain (On-Site)
2 Months ago
Abridge - Director, Go-To-Market Strategy + Pricing

Abridge

United States (Remote)
4 Months ago
Whatnot - Senior FP&A Analyst

Whatnot

Los Angeles, California, United States (On-Site)
3 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.



Gurugram, Haryana, India (Hybrid)

Bengaluru, Karnataka, India (Hybrid)

Jakarta, Indonesia (Hybrid)

Gurugram, Haryana, India (Hybrid)

Bengaluru, Karnataka, India (Hybrid)

Singapore, Singapore (Hybrid)

United Kingdom (Hybrid)

Singapore, Singapore (Hybrid)

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