FinCrime Lead - AML & Fraud Risk, AI-Driven

Crane Venture Partners; Indonesia; On-site; IDR 360,000,000 - 600,000,000; Full time

Job summary

Aspire is seeking a FinCrime Manager to oversee FinCrime Operations, ensure regulatory compliance, and mitigate financial crime risk. You will lead a team of analysts, drive strategic insights, and push process improvements to strengthen the company’s risk management framework across regions.

Collaborating with KYC, Fraud, and Compliance, you will enhance data collection, risk assessment, and reporting. You will design and implement AI and automation to increase efficiency, accuracy, and

Qualifications

• 3+ years of leadership in financial crime compliance, AML, KYC or related fields.
• Strong knowledge of AML/CFT regulations, risk assessment methodologies.
• Familiar with AI concepts and applying AI tools to solve problems.
• Demonstrated leadership and performance management experience.
• Excellent analytical and problem-solving abilities with attention to detail.
• Strong communication and stakeholder management skills.
• Proficiency with compliance-related tools and data analytics.

Responsibilities

• Lead and manage the FinCrime Ops team, ensuring timely handling of cases per policies.
• Oversee a team of 8–12 analysts with KPI tracking and QA scores.
• Identify underperformance trends and implement structured improvement plans.
• Design and enhance FinCrime Ops processes balancing compliance with efficiency.
• Provide strategic recommendations to strengthen controls against money laundering and fraud.
• Collaborate with KYC, Fraud, and Compliance to improve data collection, risk assessment, and reporting.
• Collaborate with external partners to continuously improve collaboration.
• Ensure FinCrime Ops aligns with AML, CFT, and KYC standards.
• Identify trends and emerging risks, reporting insights to senior management.
• Develop and implement AI and automation strategies to improve efficiency and accuracy.
• Train and mentor analysts to build a culture of learning and high performance.

Skills

Leadership

AML/KYC

AI concepts

Analytical skills

Communication

Data analytics

Tools

Transaction monitoring systems

Data analytics tools

Compliance tools

Job description

Aspire is seeking a FinCrime Manager to oversee FinCrime Operations, ensure regulatory compliance, and mitigate financial crime risk. You will lead a team of analysts, drive strategic insights, and push process improvements to strengthen the company’s risk management framework across regions.

Collaborating with KYC, Fraud, and Compliance, you will enhance data collection, risk assessment, and reporting. You will design and implement AI and automation to increase efficiency, accuracy, and