Alamat
Bentuk pekerjaanAbout 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:
- Be the first line of defense for Transaction Monitoring at Aspire
- Check alerts, do investigations and handle resolution of confirmed suspicious cases
- Be in touch with customers to ask for more information about flagged transactions
- Be the expert of the company in terms of Transaction Monitoring & maintain the company compliant with industry best practices & regulatory guidelines
- Recommend improvements & provide intelligence about transaction statistics
Minimum qualifications:
- Bachelor graduates preferably from Business, Accounting, or related majors
- Proficiency in written and verbal communication skill in Chinese & English
- Possess strong analytical skills and are comfortable dealing with numerical data
- Sense of ownership and pride in your performance and its impact on company's success
Preferred qualifications:
- Experience in AML/CFT, KYC, or related roles for 1-2 years
- Experience in the Banking or Fintech Industry
What we offer
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum) and Work from Home subsidy.
- Culture is Key: Most importantly, we always strive to cultivate a special culture that brings special talents together - You may learn more about our culture at our and .
Equal Opportunity Statement
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
Please note: by submitting your application, you acknowledge that you have read and understood Aspire's , and consent to the collection, use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection, use and disclosure, and make an access or correction request in respect of your personal data, in accordance with the Policy by emailing .
