Aspire announced job vacancy for the post of Quality Assurance – AML. The place of posting will be at Gurgaon & Bangalore. Candidates who have completed Bachelor’s Degree with Prior experience in quality assurance, KYC/CDD, AML or financial crime operations, ideally within fintech or financial services are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Aspire |
| Required Qualifications | Graduate |
| Skills | Strong analytical skills |
| Category | QA |
| Work Type | Onsite |
Aspire’s Quality team makes sure the work that keeps customers safe and Aspire compliant is accurate and consistent. They review Onboarding and FinCrime operations (KYC/CDD, Screening, Fraud), the first line of defence in verifying customer identity and meeting regulatory obligations. They work closely with Onboarding, Compliance and FinCrime, and pair process depth with an AI-first mindset so quality work gets faster and more consistent as Aspire scales across markets.
They’re looking for a detail-oriented person to own quality reviews across Aspire’s Onboarding and FinCrime teams. You’ll check that KYC and CDD decisions are accurate, complete and compliant with AML standards. The role goes beyond case auditing: you’ll help design and refine AI-assisted QC solutions, surface the patterns behind errors, and drive improvements in accuracy and compliance.
Job Details
Θ Positions: Quality Assurance – AML
Θ Job Location: Gurgaon & Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: NA
Roles and Responsibilities:
- Perform end-to-end QC reviews of KYC/KYB onboarding and FinCrime cases (CDD, screening, fraud), handled by analysts and AI agents, against SOPs, risk frameworks and AML/KYC and sanctions screening requirements
- Check that data collection and verification are accurate and complete, and that enhanced due diligence on higher-risk clients shows sound judgement and a full audit trail
- Investigate escalations, near-misses and recurring errors to support root cause analysis
- Identify where AI can solve QC problems (scoring, anomaly flagging, SOP checks, exception triage), contribute to prompt design and testing, and track AI accuracy
- Analyse quality trends, give structured feedback to Onboarding and FinCrime team leads, recommend SOP and training updates, and support calibration sessions
- Report on QC scores, error rates and trends, maintain QC frameworks, scoring rubrics and audit trails, and keep QC criteria current with AML and KYC regulatory changes.
Required Skills & Qualifications:
- Prior experience in quality assurance, KYC/CDD, AML or financial crime operations, ideally within fintech or financial services
- Working knowledge of AML/KYC and sanctions screening requirements, with the judgement to assess whether a decision is sound
- Strong analytical skills, with an eye for patterns behind errors and the ability to trace them to a root cause
- Data crunching, strong Excel / Google Sheets, clear written English for QC reports
- Clear written and verbal communication, with the ability to give structured, constructive feedback to team leads
- Meticulous attention to detail and comfort working with scoring rubrics, frameworks and audit trails
- Has a strong grasp of artificial intelligence concepts and the ability to apply AI tools (e.g. Claude, n8n, etc.) and frameworks to solve real-world problems at Aspire
How to Apply
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Govtjobmart do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Govtjobmart do not charge any fees for sharing job information. Govtjobmart strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
