Financial Crime Manager
On-site · Kharian, Punjab, Pakistan
Job Summary
Financial Crime Manager to assist the MLRO in AML/CTF compliance, review policies and procedures, and support submitting Suspicious Activity Reports (SARs). Oversee investigations into financial crime-related compliance issues, monitor regulatory changes, disseminate updates to relevant functions, and prepare reports on risks, incidents, and mitigations. Collaborate with other departments to ensure ongoing compliance across ACE Union’s dual-regulated EMI/remittance framework, and assist auditors with financial crime reviews.
Required 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 the financial services industry
- Experience in system implementation, upgrades, and vendor management
- Strong project management and problem-solving skills
- Excellent communication and stakeholder engagement abilities
- Ability to work under pressure and manage multiple priorities
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