Aspora

Financial Crime

• Own all AML/CFT operations: KYC, transaction monitoring, sanctions screening, and the end-to-end investigation and escalation process
• Build the AML operational team from zero — define the hiring roadmap, onboard KYC and TM Specialists, and set quality standards
• Drive operational AML performance: monitor KPIs, manage alert backlogs, track quality metrics, and implement corrective actions with speed
• Shape and tune AML systems in partnership with IT and product: threshold calibration, alert optimisation, and workflow improvements that reduce noise and catch what matters
• Ensure Aspora's AML/CFT record-keeping, audit readiness, and regulatory responsiveness meet BoL requirements at all times.

AML Manager