- Junior
- Optionales Büro in Ahmedabad
About Aspora
People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.
Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team of 75+ across India, the UK, the UAE, EU and the US, working with extreme ownership, radical candour, and an obsession with customer impact.
We celebrate builders who question assumptions, ship fast, and turn regulatory complexity into elegant solutions. If you’re driven to redefine what global banking can be, we’d love to build the future with you.
About the Role
We’re hiring our first Risk Operations associate in GIFT City to help us keep our transactions safe and compliant as we scale. You’ll work on transaction monitoring, fraud checks, and risk investigations, while collaborating closely with our product, compliance, and operations teams. This is a hands-on role where you’ll learn fast, own outcomes, and help us build a best-in-class risk function from the ground up.
What You’ll Own
Monitor transactions in real time to detect suspicious activity
Investigate fraud cases and escalate where necessary
Maintain accurate records for audits and regulatory requirements
Support testing and rollout of new risk tools and processes
Coordinate with partners to resolve risk incidents quickly
What We Need
2–3 years’ experience in risk operations, fraud monitoring, or related areas
Strong analytical skills and attention to detail
Ability to follow processes while spotting opportunities to improve them
Experience working in a regulated fintech or banking environment
Who You Are
Diligent, detail oriented, and consistent in execution
Quick learner who can adapt to ambiguous situations
Clear communicator who collaborates well across teams
Highly dependable and thrives in a fast-paced setting
Bonus Points
Exposure to GIFT City / IFSC regulations
Experience with transaction monitoring tools
Worked in a multi-country fintech or payments environment
Why Join Us
Be part of a high-growth fintech building global banking products from India
Help launch and scale our operations in GIFT City
Work in a fast-paced, high ownership environment where your impact is visible from day one
Collaborate with ambitious, teammates who move quickly and solve problems
Grow your skills and responsibilities rapidly as our transaction volumes and partner network expand
Competitive salary, benefits, and ESOPs aligned with Aspora’s long-term vision
Interview Process
Exploratory Call (20 mins) – Initial discussion with the recruiter to understand your background, expectations, and alignment with Aspora.
Core Competencies & Problem Solving (45 mins) – Discussion with the Operations Lead focused on analytical thinking, transaction monitoring, and live case problem solving.
Cultural Fitment (30 mins) – Final conversation with the leadership team to assess alignment with Aspora’s values, ownership mindset, and long-term vision.
