Risk Operations

7 days ago

Ahmedabad, Gujarat, India Aspora Full time US$ 90,000 - US$ 1,20,000 per year
About Aspora

People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.

Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team of 75+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact.

We celebrate builders who question assumptions, ship fast, and turn regulatory complexity into elegant solutions. If you're driven to redefine what global banking can be, we'd love to build the future with you.

About the Role

We're hiring our first Risk Operations associate in GIFT City to help us keep our transactions safe and compliant as we scale. You'll work on transaction monitoring, fraud checks, and risk investigations, while collaborating closely with our product, compliance, and operations teams. This is a hands-on role where you'll learn fast, own outcomes, and help us build a best-in-class risk function from the ground up.

What You'll Own

  • Monitor transactions in real time to detect suspicious activity

  • Investigate fraud cases and escalate where necessary

  • Maintain accurate records for audits and regulatory requirements

  • Support testing and rollout of new risk tools and processes

  • Coordinate with partners to resolve risk incidents quickly

What We Need

  • 2–3 years' experience in risk operations, fraud monitoring, or related areas

  • Strong analytical skills and attention to detail

  • Ability to follow processes while spotting opportunities to improve them

  • Experience working in a regulated fintech or banking environment

Who You Are

  • Diligent, detail oriented, and consistent in execution

  • Quick learner who can adapt to ambiguous situations

  • Clear communicator who collaborates well across teams

  • Highly dependable and thrives in a fast-paced setting

Bonus Points

  • Exposure to GIFT City / IFSC regulations

  • Experience with transaction monitoring tools

  • Worked in a multi-country fintech or payments environment

Why Join Us

  • Be part of a high-growth fintech building global banking products from India

  • Help launch and scale our operations in GIFT City

  • Work in a fast-paced, high ownership environment where your impact is visible from day one

  • Collaborate with ambitious, teammates who move quickly and solve problems

  • Grow your skills and responsibilities rapidly as our transaction volumes and partner network expand

  • Competitive salary, benefits, and ESOPs aligned with Aspora's long-term vision

Interview Process

  • Exploratory Call (20 mins) – Initial discussion with the recruiter to understand your background, expectations, and alignment with Aspora.

  • Core Competencies & Problem Solving (45 mins) – Discussion with the Operations Lead focused on analytical thinking, transaction monitoring, and live case problem solving.

  • Cultural Fitment (30 mins) – Final conversation with the leadership team to assess alignment with Aspora's values, ownership mindset, and long-term vision.

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