Executive – Financial Crime Systems

ACE Money Transfer is seeking an Executive – Financial Crime Systems to deliver, test, and improve financial crime technology platforms, focusing on system validation, data analysis, and change delivery across transaction monitoring, screening, and case management systems. The role involves working with Product, Development, Operations, and vendor teams to ensure system changes are properly tested, validated, and released with confidence. The position requires hands-on experience in enterprise systems, UAT, and data-driven platforms, with a focus on financial crime technology.