FinCrime Ops Leader: AML, AI & Compliance

Aspire; Indonesia; On-site; IDR 900,000,000 - 1,300,000,000; Full time

Job summary

Aspire is hiring a FinCrime Manager in Indonesia to oversee FinCrime Operations, ensuring regulatory compliance and risk mitigation. You will lead a team of analysts, shape processes, and collaborate with KYC, Fraud, and Compliance to strengthen controls and reporting.

Ideal candidates bring 3+ years in financial crime leadership, strong AML/KYC knowledge, and a track record applying AI/automation to risk management. This role emphasizes strategic guidance and team development.

Qualifications

• 3+ years of leadership experience in financial crime, AML/KYC, risk management or related fields.
• Strong knowledge of AML/CFT regulations, financial crime typologies, and risk assessment methodologies.
• Proven ability to apply AI tools and frameworks to real-world compliance problems.
• Excellent analytical and problem-solving abilities with strong attention to detail.
• Strong communication and stakeholder management skills.

Responsibilities

• Lead FinCrime Ops team, ensuring timely and thorough handling of cases per internal policies and regulatory guidelines.
• Oversee a team of 8-12 analysts, tracking performance metrics such as turnaround times and quality scores.
• Identify underperformance trends and develop structured improvement plans and coaching.
• Design and enhance FinCrime Ops processes balancing compliance with efficiency.
• Provide strategic recommendations to strengthen AML/KYC controls and mitigate risks.
• Collaborate with KYC, Fraud, Compliance to improve data collection and reporting.
• Develop AI and automation strategies to improve efficiency and accuracy in FinCrime Ops.
• Mentor a team of analysts and foster continuous learning.

Skills

Leadership

AML/KYC

AI concepts

Analytical thinking

Stakeholder management

Data analytics

Communication

Tools

Claude

n8n

Transaction monitoring systems

Job description

Aspire is hiring a FinCrime Manager in Indonesia to oversee FinCrime Operations, ensuring regulatory compliance and risk mitigation. You will lead a team of analysts, shape processes, and collaborate with KYC, Fraud, and Compliance to strengthen controls and reporting.

Ideal candidates bring 3+ years in financial crime leadership, strong AML/KYC knowledge, and a track record applying AI/automation to risk management. This role emphasizes strategic guidance and team development.