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Anti-Financial Crime Operations Manager

1 week ago

Gurgaon Haryana Bangalore Karnataka, India Aspire Financial Technologies Full time
About Aspire
We are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, guaranteeing the best customer experience possible. At Aspire, we strive to cultivate a special culture that brings together exceptional talents to innovate and drive change.

About the Job
The FinCrime Systems Analytics Manager will be an individual contributor role responsible for delivering leading-edge anti-financial crime systems and controls. This role will drive excellence across 1LoD controls, Know Your Business (KYB), Transaction Monitoring (TM), Fraud, and Quality Assurance (QA). You will work closely with Team Leads, Analysts, and cross-functionally with Compliance, Tech, Data Engineering teams to deliver excellent 1LoD systems and operations.

Key Accountabilities
* Develop and implement data-driven strategies to improve FinCrime Operations
* Collaborate with cross-functional teams to deliver leading-edge anti-financial crime systems and controls
* Identify trends and areas for improvement in operational data and implement data-driven systems and process enhancements
* Support the Director of AML Operations and Team Leads with longer-term strategic planning and execution of major change initiatives

What You'll Need
* 6 years experience in AML, Compliance, or Operations roles in a FinTech or regulated financial institution
* Strong understanding of KYB, Fraud, Transaction Monitoring, and QA functions
* Experience of delivering data-driven transformations in FinTech or regulated financial institutions
* Proven ability to influence senior stakeholders and drive cross-functional initiatives
* Proficiency with relevant AML vendors and data software and techniques