FinCrime Analyst, Transaction Screening

Job Description

Aspire is seeking a FinCrime Analyst, Transaction Screening to join their team in Gurugram, India. Aspire is a leading all-in-one financial operating system empowering innovators and entrepreneurs.

The FinCrime Analyst will monitor financial transactions, analyze data, and conduct investigations to identify suspicious activities. They will assess and mitigate risks related to financial crimes, ensure regulatory compliance, and prepare detailed reports. Collaboration with cross-functional teams is essential to enhance transaction monitoring processes.

Responsibilities:

• Monitor financial transactions for unusual patterns.
• Analyze large datasets to identify trends and anomalies.
• Conduct in-depth investigations of flagged transactions.
• Assess and mitigate risks associated with financial crimes.
• Implement controls to prevent fraudulent activities.
• Stay informed about financial regulations and ensure compliance.
• Prepare and submit reports detailing suspicious activities.
• Maintain detailed documentation of investigations.
• Collaborate with Compliance and Operations teams.
• Provide insights to enhance transaction monitoring processes.

Requirements:

• Bachelor's degree in Business, Accounting, or related field.
• Knowledge of AML and KYC regulations.
• Minimum 2 years of experience in AML, KYC, or related roles.
• Proficiency in written and verbal English.
• Proficient in Microsoft Excel and Google Suite.
• Strong analytical skills.
• Detail-oriented.
• Sense of ownership and pride in performance.
• Optimistic and self-motivated.

What Aspire offers:

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