Loker Transaction Monitoring Analyst Aspire Jakarta Raya, Indonesia

About Aspire:

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential.

Founded in 2018 by former Lazada founders and executives, Aspire has raised over USD 200M+ across equity and debt from world-class investors. To power our solutions we have partnered with some of the best companies in the world such as Visa and Wise.

In 2020 we were awarded Hottest Startup by Singapore Business Review and Finalist MAS Fintech Awards, and in 2021 were named in LinkedIn’s Top 5 Startups to work for in Singapore.

You will be amazed by the energy and experience of our team. We are a team of ex-entrepreneurs, ex-founders, and high-achievers with international backgrounds. We team up to reach the highest standards in what we do, and don’t take NO for an answer.

We are expanding rapidly. Are you a top talent? Are you passionate about entrepreneurship? Join us and make an impact in the fintech space.

What will you be doing?

  • Be the first line of defence 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

Ideal person for the role:

  • Bachelor graduates preferably from Business, Accounting, or related majors
  • Proficiency in written and verbal communication skill in English
  • Proficient in Microsoft Excel and Google suite
  • Possess strong analytical skills and are comfortable dealing with numerical data
  • Detailed-oriented
  • Sense of ownership and pride in your performance and its impact on company’s success
  • Optimistic, self-motivated & ready to jump on a fast moving ship
  • Experience in AML, KYC, or related roles will be a plus
  • Can join immediately

Loker Transaction Monitoring Analyst Aspire Jakarta Raya, Indonesia