Associate, Financial Crime Systems & Testing

ACE Money Transfer Limited; 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

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.