Fraud Detection Platforms jobs

Financial Crime Manager

ACE Money Transfer · Posted Nov 9, 2026

Lahore, Punjab, Pakistan
On-site
Full-time · Senior
7+ years

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ACE Union is looking to hire a Financial Crime Manager to assist the MLRO in ensuring the organization's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention regulations.

Responsibilities

Supporting the implementation of ACE’s Anti-Money Laundering (AML) and other financial crime-related regulations and policies.
Maintaining the integrity of management information used across the company to mitigate financial crime risks in all products and locations.
Assessing product-related financial crime risks and assisting in developing strategies to manage those risks effectively.
Disseminating policies and procedures related to financial crime compliance activities to relevant departments.
Stay abreast of emerging trends, techniques, and regulatory changes in the field of financial crime and proactively adapt strategies to address new challenges

Requirements

Bachelor’s degree in business
Finance
related field

Skills

financial crime technology AML systems risk technology management transaction monitoring

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Financial Crime Manager

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