Compliance Officer / Internee
Full-time
ACE Money Transfer
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.
- 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:
Vacancy posted 15 days ago
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