Freshers & Experienced candidates – this is for YOU!
Aspire, a fast-growing fintech company, is hiring for the role of FinCrime Analyst in 2025 – and the best part? It’s 100% Remote (Work from Home)!
If you’re a graduate and passionate about risk management, compliance, or preventing financial crime, this role is the perfect entry point into a high-demand sector.
Limited slots – apply now before the opportunity closes!
Why You Should Apply
- Work from home flexibility
- Open to freshers and experienced candidates
- Be part of a growing fintech team
- Learn hands-on in the field of financial crime prevention
- Uncapped annual leave & career support perks!
What Will You Do as a FinCrime Analyst?
As a Jr. Periodic Review Analyst, you’ll play a key role in ensuring the company stays compliant with global regulations. You’ll review client accounts, assess risk, and help prevent fraud and financial crime.
You’ll work closely with departments like KYC and transaction monitoring, learning real-time compliance skills that are essential in finance careers today.
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Job Overview at a Glance
| Category | Details |
|---|---|
| Company Name | Aspire |
| Job Role | FinCrime Analyst – Periodic Reviews |
| Job Type | Full-Time |
| Work Mode | 100% Remote (Work from Home) |
| Location | Remote |
| Qualification | Graduate (Any field, preferably Finance, Business, Law) |
| Experience | 0–2 years (Freshers are welcome!) |
| Salary | As per company norms |
| Requisition ID | 4220076897 |
| Key Skills | Compliance, Risk Assessment, AML, KYC, Financial Crime, Communication Skills |
| Industry | Finance / Fintech |
Roles and Responsibilities
- Conduct in-depth periodic reviews of client accounts
- Analyze client transactions and risk profiles
- Ensure compliance with AML/CFT regulations
- Collaborate with internal departments to verify client documentation
- Draft detailed reports and recommend risk mitigation steps
- Support audit processes and handle complex review cases
- Keep updated with global regulatory changes
- Train and mentor junior analysts as needed
Required Skills
- Bachelor’s degree in relevant fields (Finance, Business, Law)
- Excellent analytical and communication skills
- Familiar with AML/KYC processes (a plus!)
- Proficient in compliance tools and data handling
- Able to manage time, multitask, and work independently
What Aspire Offers
- Uncapped flexible annual leave
- Wellness benefits & hybrid work setup
- Training subsidy for certifications
- Team bonding & collaboration budgets
- Work from anywhere for up to 90 days per year!
Ready to Kickstart Your Career?
👉 Click here to apply or get full details now: Work from Home Opportunity – Apply Now! Hurry! These roles won’t stay open for long. Secure your spot and start your fintech journey today.
Important Notice
We do not charge any fees or promote any company. Please verify the company and job details yourself after selection. This post is purely for educational and informational purposes.
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