FinCrime Compliance & AML Manager

ACE Union is seeking a Financial Crime Manager to assist the MLRO in ensuring AML/CTF compliance and other financial crime regulations across ACE's operations. You will identify regulatory risks, review policies, and support SAR submissions, while investigating financial crime‑related compliance issues.

You will monitor regulatory changes and coordinate with departments to address gaps. Reporting to the MLRO, you will help manage investigations, automate oversight, and ensure continuous