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ACE Money Transfer Limited · Kharian, Pakistan
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.
#J-18808-LjbffrDetails
| Company | ACE Money Transfer Limited |
| Location | Kharian, Pakistan |
| Type | FULL TIME |
| Niche | finance |
| Salary | PKR6 – PKR9 / yr |