Lahore, Punjab, Pakistan

Financial Crime Manager

Salary: unknownSeniorFinance and legal

ComplianceAML/KYCVendor managementStakeholder management

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Financial Crime Manager is an open role at ACE Money Transfer, a software company in fintech and payments. The posting gives Lahore, Pakistan as the location. We classify it as a senior-level role in finance and legal. Candidates need 7+ years of experience. A university degree is required. There are 16 open positions from ACE Money Transfer on this site.

Posted 2 days ago · Last checked 2026-11-11

About ACE Money Transfer

Fintech and payments Software product company 16 open positions. Most open roles: Finance and legal (8), Customer success and support (2), Operations and admin (2).

All open jobs at ACE Money Transfer →

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48 open finance and legal jobs in Pakistan All open jobs at ACE Money Transfer →

Workplace	Workplace not stated
Seniority	Senior
Role	Finance and legal
Countries	Pakistan
Employment type	FULL_TIME
Key facts	Experience: 7+ years · Degree required

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