Posted by employer 3 months ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, visa sponsorship.
Joblaze summary
In this role, the individual is responsible for conducting transaction screenings to identify potential anti-money laundering risks. Proficiency in compliance regulations and experience with transaction monitoring systems are essential for success. This position is suitable for professionals with a background in finance or compliance, particularly those at a mid to senior level. Aspire emphasizes a collaborative approach, making it a fitting environment for those who thrive in team-oriented settings.
Joblaze insights
- Listed yesterday on Joblaze — tracked directly from Aspire's career page.
- Aspire has 39 other open roles including Senior AI Product Manager, Fraud Operations Senior Analyst, Dispute Ops Senior Specialist I.
Quick facts
- Is the AML Transaction Screening (Remote) role remote?
- Yes — Aspire lists this as a fully remote position.