WHO WE ARE?

ACE Money Transfer Limited is a UK-based multinational company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland.

ACE Money Transfer Limited is part of the ACE group of companies, which has a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.

WHAT DO WE OFFER?

At ACE, we offer a variety of perks and benefits you won't find anywhere else.

Five (5) days working - Saturday & Sunday OFF (All ACE Money Transfer offices accross the globe)
Free Food Facility (Liaison Office - Kharian, Pakistan only)
Free official transport (Liaison Office - Kharian, Pakistan only)
Free Hostel/Executive Accommodation (Liaison Office - Kharian, Pakistan only)
Provident Fund (ACE all Pakistan Offices only)
Interest-Free Loans (ACE all Pakistan Offices only)
Advance salary facilitation (ACE all Pakistan Offices only)
Overtime (All ACE Offices across the Globe, as per policy)
Medical and Life Coverage (ACE all Pakistan Offices only)
Health Insurance (Overseas Offices)
Pension contributions (UK, Ireland, and Australia)
EOBI & PESSI (ACE all Pakistan Offices)
Night Shift Allowance (ACE all Pakistan Offices)
Annual Leaves (All ACE Offices across the Globe, as per policy)
Sick and Casual Leaves (ACE all Pakistan Offices)
Wedding Leaves (ACE all Pakistan Offices)
Umrah and Hajj Leaves (ACE all Pakistan Offices)
Bereavement Leaves (All ACE Offices across the Globe, as per policy)

ACE Group has a strong culture of respect, knowledge sharing, innovation, and out-of-the-box thinking, as well as diversity and inclusion.

Empowering Dreams, Enabling Success.

Join ACE

Thanks for visiting the Career Page of ACE Money Transfer Limited. Please review our open positions and apply for jobs matching your qualifications and experience.

Financial Crime Systems Officer

Kharian, Punjab, Pakistan

Full Time

Compliance

Entry Level

Who we are

ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Position Summary:

The Financial Crime Systems Officer is responsible for supporting the delivery, testing, and enhancement of financial crime technology platforms. This role is centered on system validation, data analysis, change delivery, and working closely with Product, Development, and Operations teams.

Job Responsibilities:

Support management of financial crime systems, including transaction monitoring, sanctions screening, and case management platforms.
Participate in UAT, regression testing, and pre-production validation for system changes and releases.
Validate business and functional requirements against system behaviour and outcomes.
Assist with testing of rules, thresholds, workflows, and alerting logic.
Perform data validation and reconciliation to ensure accuracy of system inputs and outputs.
Support testing and validation of AI/ML and analytical models, including scenario and threshold changes.
Collaborate with Product, Development, and vendor teams to manage defects and delivery timelines.
Maintain testing, release, and systems documentation.

Requirements:

Minimum Bachelor’s degree required.
Experienced candidates are preferred, but freshers can also apply.
Previous experience in a similar role would be nice to have.
Working knowledge of AML / Transaction Monitoring / Screening systems from a technology and data perspective. (Strong Plus)
Strong analytical approach to identifying and resolving system issues.
Excellent problem-solving abilities to identify issues and develop effective solutions.
Excellent English communication skills and proven ability to work in a team.

ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile

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