Senior Financial Crime Manager – AML/CTF Compliance Leader

ACE Money Transfer Limited; Kharian; On-site; PKR 6,000,000 - 9,000,000; Full time

Job summary

ACE Union, a leading fintech group, seeks a Financial Crime Manager to support the MLRO in AML/CTF and other financial crime compliance across the organization. You will monitor regulatory changes, assess impact, and coordinate with departments to close gaps in controls.

You will lead investigations, ensure timely SAR submissions, and help maintain compliance across partnerships and contracts, reporting to the MLRO and collaborating with multiple stakeholders.

Qualifications

• Bachelor's degree in business, finance, or related field.
• Minimum 7 years' experience in financial crime tech or risk tech management.
• Hands-on experience with transaction monitoring, sanctions screening, fraud detection.

Responsibilities

• Assist MLRO in AML/CTF and other financial crime compliance.
• Oversee regulatory changes and disseminate updates to relevant teams.
• Prepare reports on financial crime risks, incidents, and mitigations.
• Support SAR submissions to NCA and other FIUs.
• Ensure compliance in partnerships and new contracts.

Skills

AML/CTF knowledge

Transaction monitoring

Sanctions screening

Fraud detection

Vendor management

Project management

Stakeholder engagement

Communication skills

Pressure handling

Education

Bachelor's degree in business/finance

Tools

AML systems

Risk technology

Job description

ACE Union, a leading fintech group, seeks a Financial Crime Manager to support the MLRO in AML/CTF and other financial crime compliance across the organization. You will monitor regulatory changes, assess impact, and coordinate with departments to close gaps in controls.

You will lead investigations, ensure timely SAR submissions, and help maintain compliance across partnerships and contracts, reporting to the MLRO and collaborating with multiple stakeholders.