Senior AML & Financial Crime Manager

ACE Money Transfer Limited; Model Town Tehsil; On-site; PKR 3,000,000 - 5,400,000; Full time

Job summary

ACE Money Transfer Limited in the UK and international operations is seeking a Financial Crime Manager to assist the MLRO in ensuring AML/CTF compliance across the group. You will review policies, monitor risks, and support SAR submissions while overseeing investigations into compliance issues.

The role requires 7+ years in financial crime tech, hands-on experience with monitoring and screening platforms, and strong regulatory knowledge to drive effective risk mitigation across all jurisdictions

Qualifications

• Bachelor’s degree in business, Finance, or a related field.
• Minimum 7 years’ experience in financial crime technology, AML systems, or risk technology management.
• Hands-on experience with transaction monitoring, sanctions screening, and fraud detection platforms.
• Strong knowledge of AML, CTF, sanctions, and fraud regulations in financial services.

Responsibilities

• Support the implementation of AML and financial crime regulations and policies.
• Maintain integrity of management information to mitigate financial crime risks across products and locations.
• Assess product-related financial crime risks and help develop risk management strategies.
• Disseminate policies related to financial crime compliance to relevant departments.
• Stay updated on regulatory changes and adapt strategies accordingly.
• Prepare and present reports to the MLRO on financial crime risks and mitigations.
• Assist MLRO in submitting SARs to NCA and other local FIUs.
• Ensure financial crime matters are addressed in new partnerships and agreements.
• Maintain knowledge of financial crime laws, regulations, and contract requirements.
• Monitor regulatory policy development and advise MLRO on risks.
• Ensure appropriate software and technology supports oversight and monitoring.

Skills

AML systems

Financial crime tech

Transaction monitoring

Sanctions screening

Fraud detection

Regulatory knowledge

Project management

Stakeholder engagement

Education

Bachelor’s degree in business/Finance or related field

Tools

Transaction monitoring platforms

Sanctions screening platforms

Fraud detection platforms

Job description

ACE Money Transfer Limited in the UK and international operations is seeking a Financial Crime Manager to assist the MLRO in ensuring AML/CTF compliance across the group. You will review policies, monitor risks, and support SAR submissions while overseeing investigations into compliance issues.

The role requires 7+ years in financial crime tech, hands-on experience with monitoring and screening platforms, and strong regulatory knowledge to drive effective risk mitigation across all jurisdictions