Associate Financial Crime Systems

ACE Money Transfer; Lahore; On-site; PKR 600,000 - 800,000; Full time

Job summary

ACE Money Transfer Limited is seeking an Associate - Financial Crime Systems to support validation, testing, and enhancement of financial crime platforms. The role emphasizes data analysis, system validation, and collaboration with Product, Development, and Operations teams.

The ideal candidate has 2-3 years in financial services tech, experience with enterprise systems and UAT, and exposure to AML/Transaction Monitoring models. Bachelor’s degree in a related field is required.

Qualifications

• Bachelor's degree in CS/Engineering/IS/Finance or related field.
• 2-3 years experience in financial services technology, delivery/testing roles.
• Experience with enterprise systems, UAT, and data-driven platforms.
• Exposure to AML/Transaction Monitoring is a plus.

Responsibilities

• Support financial crime systems including transaction monitoring, screening, and case management platforms
• Participate in UAT, regression testing, and pre-production validation for system changes and releases
• Validate business and functional requirements against system behavior and outcomes
• Assist with testing of rules, thresholds, workflows, and alerting logic
• Perform data validation and reconciliation to ensure accuracy of system inputs and outputs
• Support testing and validation of AI/ML and analytical models, including scenario and threshold changes
• Collaborate with Product, Development, and vendor teams to manage defects and delivery timelines
• Maintain testing, release, and system documentation

Skills

Python

SQL

Excel

Data Validation

Testing

UAT

Communication

Collaboration

Problem-Solving

Education

Bachelor's degree in CS/Engineering/IS/Finance

Tools

JIRA

Confluence

Job description

Job Description:

Job title: Associate - Financial Crime Systems

Job Summary

ACE Money Transfer is seeking an Associate - Financial Crime Systems to support the delivery, testing, and enhancement of financial crime technology platforms. This role is centered on system validation, data analysis, and change delivery, working closely with Product, Development, and Operations teams.

The ideal candidate will have experience with enterprise systems, UAT, and data-driven platforms, along with exposure to rules-based and AI/ML-driven financial crime detection models.

Duties & Job Responsibilities

• Support financial crime systems including transaction monitoring, screening, and case management platforms
• Participate in UAT, regression testing, and pre-production validation for system changes and releases
• Validate business and functional requirements against system behavior and outcomes
• Assist with testing of rules, thresholds, workflows, and alerting logic
• Perform data validation and reconciliation to ensure accuracy of system inputs and outputs
• Support testing and validation of AI/ML and analytical models, including scenario and threshold changes
• Collaborate with Product, Development, and vendor teams to manage defects and delivery timelines
• Maintain testing, release, and system documentation

Education

Bachelor's degree in Computer Science, Engineering, Information Systems, Finance, or a related field.

Experience

2-3 years of experience in financial services technology, enterprise systems, or delivery/testing roles.

Behavioural Skills

• Problem-Solving: Strong analytical approach to identifying and resolving system issues
• Adaptability: Ability to work in a fast-paced, evolving environment
• Collaboration: Effective team player across technology and business functions
• Communication: Clear and structured verbal and written communication

Competencies

Financial Crime Systems

Working knowledge of AML / Transaction Monitoring / Screening systems from a technology and data perspective. (Strong Plus)

Testing & Delivery

Hands-on experience with UAT, system testing, and pre-production validation.

Data Analysis

Ability to work with Python, SQL, Excel, or similar tools for data validation and analysis.

AI / Model Exposure

Exposure to AI/ML or analytic models, including understanding of inputs, outputs, and performance impacts.

Tools & Methodologies

• Familiarity with software feature testing practices.
• Experience with JIRA, Confluence, or similar tools.
• Exposure to FinCrime systems is a plus

About ACE Money Transfer

ACE Money Transfer is a UK-based multinational fintech headquartered in Manchester, United Kingdom.

We provide fast, secure and affordable online remittance services to customers in 29 countries across the UK, Europe, Canada and Australia, and we enable cross-border money transfers to 100+ countries worldwide. Every day, our platform helps people support their families, pay for education and build better futures across borders.

As part of the wider ACE Group, we combine a fast-paced growth culture with strong regulatory standards and a commitment to innovation in digital payments. At ACE you will work with talented, diverse teams across multiple regions and take real ownership of work that matters. You will also help shape the future of global money movement.

ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile