FinCrime Senior Manager, Transaction Screening at Aspire

Gurugram, Haryana, India

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

FinTechIndustries

Requirements

Experience leading and mentoring teams in financial crime or transaction screening
Expertise in AI/ML tools and models for transaction monitoring
Ability to collaborate with Product, Engineering, and Data teams
Skills in partner and vendor management, including performance reviews and compliance assessments
Knowledge of global AML/CFT, sanctions, and fraud regulations
Proficiency in regulatory reporting, such as Suspicious Transaction Reports (STRs)
Strong strategic oversight and risk mitigation capabilities
Experience driving process improvements and governance frameworks

Responsibilities

Lead, develop, and mentor the Transaction Screening team, setting clear goals and fostering a high-performance culture
Conduct regular performance reviews, manage workloads, and support career growth and succession planning
Evaluate and implement AI-driven tools and models to enhance transaction monitoring capabilities and reduce false positives
Collaborate with Product, Engineering, and Data teams to test, refine, and scale AI/ML solutions for transaction screening
Ensure responsible and explainable AI practices are followed, in line with regulatory expectations
Manage relationships with third-party vendors and partners involved in transaction screening, including screening tools and data providers
Conduct regular performance reviews, contract management, and compliance assessments of external partners
Ensure alignment of vendor solutions with Aspire’s internal policies and regulatory standards
Oversee daily monitoring of transactions for suspicious activity, ensuring timely escalation and resolution
Identify and respond to evolving typologies related to fraud, money laundering, and sanctions evasion
Collaborate with the Compliance team to enhance Aspire’s risk controls and mitigation strategies
Stay abreast of global AML/CFT, sanctions, and fraud-related regulatory developments
Oversee Suspicious Transaction Report (STR) submissions, ensuring quality, accuracy, and timely reporting
Support regulatory audits, internal investigations, and law enforcement inquiries as needed
Drive continuous improvement of transaction screening workflows, policies, and controls
Maintain strong documentation, governance frameworks, and audit readiness across the team
Implement KPIs and dashboards to monitor screening effectiveness and operational performance
Act as the key liaison between Transaction Screening and other functions such as Compliance, Operations, Risk, and Product
Provide strategic input on enhancements

Skills

Key technologies and capabilities for this role

Transaction ScreeningFinCrimeTeam LeadershipPeople ManagementPerformance ReviewsMentoring

Questions & Answers

Common questions about this position

What does the FinCrime Senior Manager role entail in terms of leadership responsibilities?

The role involves leading, developing, and mentoring the Transaction Screening team, setting clear goals, fostering a high-performance culture, conducting performance reviews, managing workloads, and supporting career growth and succession planning.

Is this position remote or does it require office presence?

This information is not specified in the job description.

What is the salary or compensation for this role?

This information is not specified in the job description.

What is the culture like at Aspire?

Aspire offers an energetic environment with a team of ex-entrepreneurs, ex-founders, and high-achievers from diverse international backgrounds, fostering innovation and change in fintech.

What skills or experience make a strong candidate for this role?

Strong candidates will have leadership experience in people management, expertise in AI/ML for transaction screening, skills in vendor management, and strategic oversight in financial crime risk mitigation.

Aspire

Influencer marketing platform for e-commerce brands

About Aspire

Aspire.io is an influencer marketing platform designed for high-growth e-commerce brands, connecting them with social media influencers to promote their products. The platform offers tools for influencer discovery, campaign management, and performance tracking, allowing brands to manage their influencer relationships efficiently. Aspire.io stands out by focusing specifically on e-commerce, providing features that enable trackable sales and streamlined collaboration. The company's goal is to help brands leverage influencer marketing to drive measurable results in awareness, engagement, and sales.

San Francisco, CaliforniaHeadquarters

2014Year Founded

$26.6MTotal Funding

SERIES_ACompany Stage

Data & Analytics, Consumer GoodsIndustries

201-500Employees

Benefits

Flexible Work Hours

Unlimited Paid Time Off

Paid Parental Leave

Risks

Fake followers on social media could undermine Aspire's campaign authenticity.

Complex ROI measurement may deter brands from investing in influencer marketing.

Integration challenges from CommerceUp acquisition could affect Aspire's operational efficiency.

Differentiation

Aspire empowers brands with a comprehensive suite of influencer marketing tools.

The platform offers custom, branded landing pages for seamless influencer onboarding.

Aspire facilitates trackable sales through bulk promo code creation and affiliate links.

Upsides

Aspire's acquisition of CommerceUp enhances its multilingual and multi-currency capabilities.

The rise of micro-influencers offers Aspire opportunities for targeted partnerships.

Aspire capitalizes on the shift towards word-of-mouth commerce for trusted recommendations.

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