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Reposted 13 Days AgoSaved
In-Office
2 Locations
Senior level
Senior level
Fintech
The Director of Finance Treasury Product oversees financial risk, safeguarding aspects of product development, and leads internal treasury system enhancements.
Top Skills: Financial Risk Management SoftwareTreasury Management Software
Reposted 15 Days AgoSaved
In-Office
3 Locations
Senior level
Senior level
Fintech
Lead the strategy and execution for Aspire's FinCrime product, focusing on AML, fraud prevention, and security features while collaborating across various teams.
Top Skills: AmlBehavioral AnalyticsCompliance ToolingFraud DetectionKycRisk ModelsTransaction Monitoring
22 Days AgoSaved
In-Office
2 Locations
Expert/Leader
Expert/Leader
Fintech
The Director of Fraud Operations will lead Aspire's global fraud strategy, manage fraud detection, oversee investigations, and promote the use of AI technologies in fraud management.
Top Skills: Artificial IntelligenceMachine Learning
Reposted 24 Days AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Fintech
The MLRO is responsible for AML/CFT compliance, overseeing risk assessments, implementing frameworks, conducting investigations, and liaising with regulators.
Top Skills: Fin Crime TechnologyScreening SystemsTransaction Monitoring Systems
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