Financial Crime Manager
ACE Money Transfer
About this role
The Financial Crime Manager at ACE Money Transfer oversees and enhances anti-money laundering, counter-terrorist financing, and fraud risk management frameworks. The role involves managing daily financial crime operations, ensuring compliance with Irish legislation, and supporting regulatory reporting and investigations. It is a hands-on position that combines strategic oversight with operational execution in a fast-paced fintech environment.
Skills
About ACE Money Transfer
acemoneytransfer.comCloudflare is a web performance and security company that operates a global edge network to accelerate and protect websites, APIs, and applications. Its platform offers CDN caching, DDoS mitigation, a web application firewall, managed DNS, SSL/TLS, bot management, load balancing, and serverless edge computing (Cloudflare Workers), plus analytics and developer-friendly APIs. Organizations of all sizes use Cloudflare to reduce latency, improve reliability, and simplify security and operations by routing traffic through its distributed network in hundreds of cities worldwide.
About ACE Money Transfer
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for ACE Money Transfer.
Salary
$85k – $95k
per year
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