Compliance Officer / Internee

Kharian, Punjab, Pakistan
Full Time
Compliance
Entry Level
Who we are:

ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. ACE Money Transfer is an online remittance services provider from UK, Europe, Canada, & Australia. ACE Money Transfer is a part of ACE Group of companies, which has a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.

Seeking a Compliance Officer to monitor transactions, ensure regulatory compliance, and address client issues. Strong analytical and communication skills required.


Job description:
 
  • Review and monitor transactions for unusual or suspicious activity.
  • Verify customer documents (e.g., Photo ID, Address ID, Proof of Funds).
  • Prepare Suspicious Activity Reports (SARs) as needed.
  • Follow up on flagged or pending transactions.
  • Ensure adherence to compliance policies and regulatory requirements.
  • Communicate professionally with clients to resolve compliance concerns.
  • Document actions and maintain accurate records.
  • Provide guidance to customers on compliance requirements.
  • Stay updated on regulatory changes and industry standards.

Skills and Qualifications:
 
  • Bachelor's degree in Finance, Law, Business Administration, or a related field.
  • Good verbal and written communication skills to effectively interact with internal and external stakeholders.


    ACE Money Transfer Profile:https://acemoneytransfer.com/company-profile
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