ACE Money Transfer is seeking a Financial Crime Manager in Kharian, Pakistan to assist the MLRO in compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The role includes identifying regulatory risks, overseeing investigations, and monitoring changes in laws.

The ideal candidate will have at least 7 years of experience in financial crime technology with strong project management skills. You'll be instrumental in developing strategies to manage financial crime risks effectively while ensuring compliance across operations.