FinCrime Ops Lead: AI-Driven Compliance & Growth

Crane Venture Partners; Indonesia; On-site; IDR 480,000,000 - 720,000,000; Full time

Job summary

Aspire is seeking a FinCrime Operations leader to own end-to-end money-laundering and sanctions risk management. You will lead a team of analysts, drive regulatory compliance, and partner with Compliance, KYC, and Fraud to strengthen controls across markets.

In this role you will design processes, monitor performance, and implement AI and automation to improve efficiency while maintaining rigorous risk standards. Excellent communication and strategic thinking are essential.

Qualifications

• 7+ years in financial crime compliance with 4+ years in leadership.
• Deep knowledge of AML/CFT regulations and risk assessment methodologies.
• Experience in fintech, digital banking, or financial services.
• Proficient with analytics tools and regulatory reporting.

Responsibilities

• Lead FinCrime Ops team and ensure timely case handling.
• Oversee 8–12 analysts and track metrics such as completion rates and turnaround times.
• Identify underperformance trends and implement structured improvement plans.
• Design and enhance FinCrime Ops processes balancing compliance and efficiency.
• Provide strategic recommendations to strengthen controls against financial crimes.
• Collaborate with KYC, Fraud, Compliance to improve data collection and risk assessment.
• Develop AI and automation strategies to improve efficiency and accuracy.
• Train and mentor analysts to foster continuous learning.

Skills

AML/CFT regulations

Leadership

Analytical thinking

Stakeholder management

Compliance tools

AI tools application

Education

CAMS certification

Tools

Transaction monitoring

Data analytics

Job description

Aspire is seeking a FinCrime Operations leader to own end-to-end money-laundering and sanctions risk management. You will lead a team of analysts, drive regulatory compliance, and partner with Compliance, KYC, and Fraud to strengthen controls across markets.

In this role you will design processes, monitor performance, and implement AI and automation to improve efficiency while maintaining rigorous risk standards. Excellent communication and strategic thinking are essential.