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Financial Crime Prevention Lead

Financial Crime Prevention Lead to oversee Aspire's detection systems.
Aspire
Remote
Hybrid
On-Site
Netherlands
Undisclosed salary
Job Description
Aspire is seeking a Financial Crime Prevention Lead to oversee the development and optimization of rules-based systems, machine learning models, and detection tools. This role is crucial for empowering Fraud Operations, AML/Screening teams, and product teams to mitigate risks while scaling Aspire’s global operations effectively and efficiently. The Financial Crime Prevention Lead will define the vision for Aspire’s financial crime detection capabilities, ensuring alignment with regulatory requirements and business growth objectives.

Role involves:
  • Defining the roadmap for financial crime detection systems.
  • Driving innovation by integrating AI/ML, automation, and predictive analytics.
  • Overseeing the design and maintenance of scalable rules-based systems.
  • Partnering with Compliance, Fraud Ops, AML/Screening Ops, and Product teams.
  • Leading and mentoring a team of analysts and subject matter experts.

Minimum Qualifications:
  • Minimum 7 years experience in fraud management in a FinTech or regulated financial institution.
  • Proven track record of designing and scaling risk detection systems.
  • Strong understanding of KYB, Fraud, Transaction Monitoring, and QA functions.
  • Excellent problem-solving and analytical skills.
  • Proficiency in SQL, Python, or R for data analysis and model development.
  • Strong communication skills.

What Aspire offers:
  • Uncapped flexible annual leave.
  • Hybrid work arrangement.
  • Training subsidy for your professional growth.
  • Wellness benefit.
  • Team bonding budget.
  • Flexibility to work from anywhere (for up to 90 days per annum).
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Aspire

Aspire is a leading FinTech company providing an all-in-one financial operating system. Focused on empowering innovators and entrepreneurs, Aspire aims to reinvent business finance and enable startups to achieve their full potential. With backing from global investors, Aspire has partnered with companies like Visa and Wise to provide a suite of products used by numerous businesses. The company has received recognition as a top employer and fintech innovator. Aspire fosters a collaborative environment, encouraging innovation and change through its diverse team.

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