Executive, Financial Crime Systems & AI/Model Validation

ACE Money Transfer Limited; 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

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.