Transaction Monitoring Manager

About the team:

At Aspire, we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform, and guarantee the best customer experience possible.

About the role:

• Transaction Analysis:
  • Monitor financial transactions for unusual patterns and potential suspicious activities.
  • Analyze large datasets to identify trends and anomalies.
  • Conduct in-depth investigations to determine the legitimacy of flagged transactions.
• Risk Mitigation:
  • Assess and mitigate risks associated with money laundering, fraud, and other financial crimes.
  • Implement effective controls to prevent fraudulent activities.
• Regulatory Compliance:
  • Stay informed about relevant financial regulations and ensure compliance.
  • Assist in the development and enhancement of compliance procedures.
• Reporting and Documentation:
  • Prepare and submit reports detailing suspicious activities and investigation outcomes.
  • Maintain detailed documentation of investigations for audit purposes.
• Collaboration:
  • Collaborate with cross-functional teams, including Compliance, and Operations.
  • Provide insights and recommendations to enhance transaction monitoring processes.

Minimum qualifications:

• Knowledge of AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
• 5 years experience in AML, KYC, or related roles.
• 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

Preferred qualifications:

• Bachelor graduates preferably from Business, Accounting, or related majors
• Experience in the Banking or Fintech Industry
• 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