About The Company

Founders today are building global companies from day one — but the systems that manage their money were built for a different era. Aspire exists to change that

We’re building the financial operating system for global founders, bringing banking, software, and automation into a single platform so businesses can move faster across borders and stay focused on building.

Aspire is built by people who think from first principles, care deeply about solving hard problems, and take real ownership of their work. Our team brings global experience from leading fintech and technology companies, and many of us are former founders and operators who understand what it takes to build thoughtfully, make trade-offs, and deliver at scale in a global environment.

Backed by leading global investors including Y Combinator, Peak XV, and Lightspeed, Aspire has been trusted by more than 50,000 startups and growing businesses worldwide to manage their finances since 2018. Together with partners like J.P. Morgan, Visa, and Wise, we’re building for the next generation of global companies.





About The Role

We are seeking a curious and detail-oriented FinCrime professional with strong analytical and critical thinking skills, excellent English communication skills, and a keen eye for identifying anomalies and emerging risks through data-driven investigations. The ideal candidate demonstrates high ownership, sound risk-based judgment, robust time management skills, experience handling escalations, and the ability to leverage data analysis and AI tools to enhance investigative outcomes and operational efficiency.

Role & Function

Transaction monitoring analyst, transaction screening analyst, AML analyst, fincrime analyst

Requirements

Experience in real-time transaction screening, transaction monitoring, and FinCrime investigations within a fintech or financial services environment.
Strong knowledge of sanctions screening, customer screening, and risk assessment methodologies

📌 FinCrime Specialist (Gurugram)
🏢 Aspire
📍 Gurugram