WHO WE ARE?

ACE Money Transfer Limited is a UK-based multinational company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland.

ACE Money Transfer Limited is part of the 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.

WHAT DO WE OFFER?

At ACE, we offer a variety of perks and benefits you won't find anywhere else.

Five (5) days working - Saturday & Sunday OFF (All ACE Money Transfer offices accross the globe)
Free Food Facility (Liaison Office - Kharian, Pakistan only)
Free official transport (Liaison Office - Kharian, Pakistan only)
Free Hostel/Executive Accommodation (Liaison Office - Kharian, Pakistan only)
Provident Fund (ACE all Pakistan Offices only)
Festival Bonus (ACE all Pakistan Offices only)
Yearly Umrah Lucky Draws (ACE all Pakistan Offices only)
Interest-Free Loans (ACE all Pakistan Offices only)
Advance salary facilitation (ACE all Pakistan Offices only)
Overtime (All ACE Offices across the Globe, as per policy)
Medical and Life Coverage (ACE all Pakistan Offices only)
Health Insurance (Overseas Offices)
Pension contributions (UK, Ireland, and Australia)
EOBI & PESSI (ACE all Pakistan Offices)
Night Shift Allowance (ACE all Pakistan Offices)
Annual Leaves (All ACE Offices across the Globe, as per policy)
Sick and Casual Leaves (ACE all Pakistan Offices)
Wedding Leaves (ACE all Pakistan Offices)
Umrah and Hajj Leaves (ACE all Pakistan Offices)
Bereavement Leaves (All ACE Offices across the Globe, as per policy)

ACE Group has a strong culture of respect, knowledge sharing, innovation, and out-of-the-box thinking, as well as diversity and inclusion.

Empowering Dreams, Enabling Success.

Join ACE

Thanks for visiting the Career Page of ACE Money Transfer Limited. Please review our open positions and apply for jobs matching your qualifications and experience.

KYC & Transaction Monitoring Officer

Kharian, Punjab, Pakistan

Full Time

Compliance

Entry Level

About Us:

ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Key Responsibilities:

Transaction Monitoring: Monitor financial transactions to identify potential money laundering, terrorist financing, and other financial crimes.
Frontline Compliance Validation: Ensure all transactions adhere to applicable AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations.
Risk Identification & Escalation: Conduct initial risk assessments and escalate concerns to the MLRO in accordance with internal protocols.
Suspicious Activity Reporting: Prepare and submit internal reports on suspicious transactions in a timely and accurate manner.
Support & Service Delivery: Provide frontline compliance support by responding to internal queries, guiding transaction reviews, and ensuring timely service delivery across Layer 01 operations.

Skills and Qualification:

Bachelor’s degree in Finance, Law, Business Administration, or related field
Entry-level / Fresh graduate
Basic understanding of AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism)
Strong analytical mindset for scenario assessment and risk detection
Clear and professional verbal and written communication
Ability to follow structured monitoring procedures with care and accuracy.

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As this Job is connected with English-speaking customers so it's important to know if you can speak English fluently ?*

Do you have hands-on experience of using Microsoft Excel?*

Is it possible for you to commute daily or relocate to KHARIAN CITY (If you are out stationed), for this Job opportunity?

NOTE: Free Official Transport from Gujrat, Lalamusa, Sarai, Alamgir, and Jhelum can be provided.*
Free Official accommodation for Outstation people can also be provided. **

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