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 setting.
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 be approving transactions and liaising with partners to make sure transactions are handled promptly and within our Acceptable Use Policy. Beyond execution, the expectation is that you take ownership of how the process works, contribute to building the frameworks the team operates against, and help drive improvements across the end-to-end screening function.
About The Team
The FinCrime operations team owns the end-to-end screening and transaction monitoring function at Aspire, covering ongoing client screening across the customer lifecycle and real time & retro-spective transaction monitoring. The team runs 24/7, operates against defined SLAs, and is responsible for keeping AML controls effective and consistent across Aspire's customers.
What You'll Own
• Conduct timely investigations of real-time alerts to ensure all transaction approvals meet est
📌 AML Associate Manager (Gurugram)
🏢 Aspire
📍 Gurugram
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