Financial Crime Manager

ACE Money Transfer is looking to hire a Manager of Compliance to assist the MLRO in ensuring the organization's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention regulations.

Requirements

• 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.