Associate, Financial Crime Systems
This listing is for an Associate, Financial Crime Systems role at ACE Money Transfer, in India. The listing describes it as a full-time position.
DGJ summary of this job
Our own short read of this listing, built only from the facts it gives. The employer’s original text follows further down.
This listing is for an Associate, Financial Crime Systems role at ACE Money Transfer, in India. The listing describes it as a full-time position.
The advert names data analysis as a skill for this role.
The employer does not state a salary in this listing; DGJ Insight below shows an official pay benchmark for the place where one exists.
Visa sponsorship is not mentioned. Applicants from outside India should check the official work permit route before applying.
Dev Global Jobs found this job on Adzuna on Oct 30, 2026.
- Employer
- ACE Money Transfer
- Location
- India
- Job type
- Full-time
- Pay
- Not stated by the employer
- Found
- Oct 30, 2026 on Adzuna
- Employer text
- 69 words, about 1 min to read
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- Mirror the skills the advert names (data analysis) in your CV where you really have them; applicant tracking systems look for these words.
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DGJ Insight
Our own data about this role and place, from official statistics and our live job index.
Source: ILOSTAT mean nominal monthly earnings, 2025
UN living-cost index for India (ICSC post adjustment 28.9), as of 1 Oct 2026.
Source: ICSC post adjustment classifications (icsc.un.org)
- Employment visa: Skilled professionals with contract and minimum salary
Official routes: Indian Visa Online (Ministry of Home Affairs)
About the role
Full text from the employer, as published on Adzuna, arranged into sections. Nothing added or removed.
Job title: Associate, Financial Crime Systems Job Summary: ACE Money Transfer is seeking an Associate, Financial Crime Systems to support the delivery, testing, and enhancement of financial crime technology platforms. This role is centered on system validation, data analysis, and change delivery, working closely with Product, Development, and Operations teams. The ideal candidate will have experience with enterprise systems, UAT, and data-driven platforms, along with exposure to rules-based a…
This is a short excerpt. Read the full ad at the source (Adzuna)
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