Community

Home >

Jobs >

Transaction Monitoring Manager

Transaction Monitoring Manager

2 Months ago • All levels

About the job

required for this role

Test your skills to join the top 1% applicants for this job

Job Description

Aspire is looking for a Transaction Monitoring Manager to join their team in India. The ideal candidate will have experience in transaction monitoring, AML/KYC, and risk management. They will be responsible for developing and implementing transaction monitoring policies and procedures, conducting investigations, and reporting suspicious activity.

Must have:

Transaction Monitoring
AML/KYC
Risk Management
Financial Analysis

Good to have:

Fraud Detection
Regulatory Compliance
Data Analysis
Problem Solving

Perks:

Competitive Salary
Benefits Package

Not hearing back from companies?

Unlock the secrets to a successful job application and accelerate your journey to your next opportunity.

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!

View Full Job Description

Upload your resume, increase your shortlisting chances by 80%

About The Company

Aspire

37 Active Jobs

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.