Executive – Financial Crime Systems

ACE Money Transfer; Lahore; On-site; PKR 1,000,000 - 1,800,000; Full time

Job summary

ACE Money Transfer is seeking an Executive – Financial Crime Systems in Lahore to deliver, test and improve our financial crime technology platforms. You will work with product, development, operations and vendor teams to ensure tested changes are released with confidence.

The role focuses on system validation, data analysis and change delivery across transaction monitoring, screening and case management systems, with both rules-based and AI/ML-driven detection models.

Qualifications

• Bachelor's degree in Computer Science, Engineering, Information Systems, Finance or a related field.
• 3–5 years of experience in financial services technology, enterprise systems, or delivery and testing roles.
• Hands-on experience with UAT, system testing and pre-production validation.
• Ability to use Python, SQL, Excel or similar tools for data validation and analysis.
• Exposure to AI/ML or analytical models, including how their inputs, outputs and performance interact.
• Familiarity with software feature testing practices.
• Experience with JIRA, Confluence or similar tools.
• Strong plus: working knowledge of AML, transaction monitoring or screening systems from a technology and data perspective.

Responsibilities

• Manage and support financial crime systems, including transaction monitoring, screening and case management platforms.
• Check that business and functional requirements match how the system actually behaves and what it produces.
• Run UAT, regression testing and pre-production validation for system changes and releases.
• Test rules, thresholds, workflows and alerting logic, and confirm they work as intended.
• Manage defects with Product, Development and vendor teams, tracking them through to resolution within delivery timelines.
• Validate and reconcile data to make sure system inputs and outputs are accurate.
• Analyse system data to find issues, gaps and opportunities to improve.
• Test and validate AI/ML and analytical models, including scenario and threshold changes.
• Assess model inputs, outputs and their effect on performance and alert quality.
• Maintain complete testing, release and system documentation.
• Work closely with Product, Development, Operations and vendor teams to keep delivery on track.

Skills

Python

SQL

Excel

Education

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

Tools

JIRA

Confluence

Job description

About the Role

ACE Money Transfer is looking for an Executive – Financial Crime Systems to deliver, test and improve our financial crime technology platforms.

The role focuses on system validation, data analysis and change delivery across our transaction monitoring, screening and case management systems. You will work closely with Product, Development, Operations and vendor teams so that every system change is properly tested, validated and released with confidence.

You will work with both rules-based and AI/ML-driven detection models. You will check that rules, thresholds, workflows and model changes perform as intended and that system data stays accurate.

The role reports to [Insert, e.g., Manager – Financial Crime Systems / Head of FinCrime Technology].

Responsibilities

Financial Crime Systems Management

• Manage and support financial crime systems, including transaction monitoring, screening and case management platforms.
• Check that business and functional requirements match how the system actually behaves and what it produces.

Testing & Release Validation

• Run UAT, regression testing and pre-production validation for system changes and releases.
• Test rules, thresholds, workflows and alerting logic, and confirm they work as intended.
• Manage defects with Product, Development and vendor teams, tracking them through to resolution within delivery timelines.

Data Validation & Analysis

• Validate and reconcile data to make sure system inputs and outputs are accurate.
• Analyse system data to find issues, gaps and opportunities to improve.

AI/ML & Model Validation

• Test and validate AI/ML and analytical models, including scenario and threshold changes.
• Assess model inputs, outputs and their effect on performance and alert quality.

Documentation & Collaboration

• Maintain complete testing, release and system documentation.
• Work closely with Product, Development, Operations and vendor teams to keep delivery on track.

Requirements

Qualifications & Experience

• Bachelor's degree in Computer Science, Engineering, Information Systems, Finance or a related field.
• 3–5 years of experience in financial services technology, enterprise systems, or delivery and testing roles.
• Hands‑on experience with UAT, system testing and pre‑production validation.
• Ability to use Python, SQL, Excel or similar tools for data validation and analysis.
• Exposure to AI/ML or analytical models, including how their inputs, outputs and performance interact.
• Familiarity with software feature testing practices.
• Experience with JIRA, Confluence or similar tools.
• Strong plus: working knowledge of AML, transaction monitoring or screening systems from a technology and data perspective.

Soft Skills & Leadership

• Problem-solving: strong analytical approach to finding and fixing system issues.
• Adaptability: works well in a fast‑paced, changing environment.
• Collaboration: an effective team player across technology and business functions.
• Communication: clear, structured verbal and written communication.
• Attention to detail: accurate in testing, data validation and documentation.
• Ownership: follows defects and deliverables through to completion.

Job Details

• Location: Lahore, Pakistan
• Job Type: Onsite [
• Working Hours / Shift: 01:00 PM to 10:00 PM PKT

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.

Learn more: ACE Money Transfer Company Profile