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Transaction Monitoring Analyst
3 weeks ago
Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential.
Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+ across equity and debt from world-class investors.** To power our solutions we have partnered with some of the best companies in the world such as Visa and Wise.
In 2020 we were awarded **Hottest Startup by Singapore Business Review** and **Finalist MAS Fintech Awards, **and in 2021 were named in **LinkedIn's Top 5 Startups to work for in Singapore.**
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 analyst, 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**:
- Bachelor graduates preferably from Business, Accounting, or related majors
- 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
- Experience in AML, KYC, or related roles will be a plus
- Can join immediately