Transaction Monitoring Associate Lead

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 15,000 businesses using our suite of products.

In 2022, we were awarded Best Employer of the Year and Payments Tech of the Year by Asia Fintech Awards, ranked #1 on LinkedIn's 2022 Top Startups list and were listed on YC Top Companies 2022. In 2023, we ranked Top 10 on The Straits Times Fastest-Growing Companies.

You will be amazed by the energy and experience of our team. We are a team of ex-entrepreneurs, ex-founders, and high-achievers with international backgrounds. We team up to reach the highest standards in what we do, and don't take NO for an answer.

We are expanding rapidly. Are you a top talent? Are you passionate about entrepreneurship? Join us and make an impact in the fintech space.

What will you be doing?

As a transaction monitoring associate lead, you will:

• Be the first line of defence 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

We would love to get to know you if you have the following:

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

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 [email protected] .