03 Oct
|
Aspire
|
Gurugram
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
In this role, you'll own FinCrime Operations end to end — keeping Aspire compliant with regulatory requirements while mitigating financial crime risk. You'll lead a team of analysts, provide strategic insight to senior management, and drive the process improvements that make our financial crime risk management framework sharper and more productive as we grow.
About The Team
Our FinCrime team protects Aspire and our customers from money laundering, sanctions exposure, offboarding risk, and other financial crime. Working closely with Compliance, KYC, and Fraud, FinCrime Ops builds and runs the monitoring controls that keep Aspire compliant and safe as we scale across markets.
What You'll Own
• Lead and manage the FinCrime Ops team, ensuring timely and thorough handling of cases in line with internal policies and regulatory guidelines
• Oversee a team of 8–12 analysts, tr
📌 FinCrime Senior Manager (Gurugram)
🏢 Aspire
📍 Gurugram