Senior Financial Crime & Compliance Lead

ACE Money Transfer; Lahore; Presencial; PKR 2.400.000 - 4.800.000; Jornada completa

Descripción de la vacante

ACE Money Transfer, a fast-growing fintech group, seeks a Financial Crime Manager to assist the MLRO in AML/CTF compliance and financial crime risk oversight. You will monitor regulatory changes, review policies, and participate in SAR submissions, investigations, and cross-functional controls.

Reporting to the MLRO, you will collaborate with departments to close compliance gaps, oversee monitoring systems, and drive effective risk mitigation across ACE's global operations.

Formación

• Bachelor's degree in business, finance, or a related field.
• 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.

Responsabilidades

• Support the implementation of ACE's AML and other financial crime regulations and policies.
• Maintain management information used to mitigate financial crime risks across products and locations.
• Assess product-related financial crime risks and help develop strategies to manage them.
• Disseminate policies and procedures related to financial crime compliance to relevant departments.
• Stay abreast of regulatory changes and adapt strategies accordingly.
• Prepare and present reports to the MLRO on financial crime risks and mitigations.
• Assist the MLRO in submitting SARs to the NCA and other FIUs.
• Ensure proper consideration of financial crime in new partnerships and agreements.
• Maintain knowledge of financial crime laws and contract requirements.
• Advise the MLRO on emerging financial crime risks across jurisdictions.
• Ensure suitable software and technology to monitor risk areas.
• Direct internal investigations into financial crime compliance issues.
• Assist auditors with financial crime reviews and audits.

Conocimientos

AML systems

Transaction monitoring

Sanctions screening

Fraud detection

Regulatory compliance

Project management

Stakeholder engagement

Communication

Time management

Educación

Bachelor's degree in business, finance, or related field

Herramientas

AML platforms

Vendor management tools

Descripción del empleo

ACE Money Transfer, a fast-growing fintech group, seeks a Financial Crime Manager to assist the MLRO in AML/CTF compliance and financial crime risk oversight. You will monitor regulatory changes, review policies, and participate in SAR submissions, investigations, and cross-functional controls.

Reporting to the MLRO, you will collaborate with departments to close compliance gaps, oversee monitoring systems, and drive effective risk mitigation across ACE's global operations.