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- ...complex transactions, performing enhance due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities: Handling queries escalated to the team through tickets. Provide...
- ...support global money transfers, user account management, KYC/AML compliance, and real-time transaction processing. You will work closely... ...party APIs (payment gateways, KYC/AML services, FX providers, banking interfaces). Implement secure authentication systems, user...
- ...Integrate with third-party financial APIs, payment gateways, and compliance frameworks. Maintain and optimize existing systems,... ...Strong understanding of financial systems, digital payments, banking workflows, or trading platforms. ~ Proficient in ASP.NET MVC...
- ...accounting systems with high accuracy. • Process invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank statements and financial records. • Maintain and update financial databases, ensuring...
- ...Monitor and analyse transaction data across card and Open Banking (A2A) payments to identify acceptance trends, failure points,... ...Banking (e.g., PSD2/PSR), and real-time payment schemes to ensure compliance and competitiveness. Support incident response efforts for...
- ...AMTL”) is our EEA payment institution regulated by the Central Bank of Ireland. As we continue to grow and scale, we are looking for... ...in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory frameworks...
- ...performance and provide recommendations. FX Trading & Execution Execute FX trades efficiently while ensuring compliance with risk policies. Work with banks, financial institutions, and trading platforms to optimise execution costs. Monitor and analyse the...
- ...for business partners, this role ensures strategic alignment, compliance, and operational efficiency. The incumbent will manage the Relationship... ...strong relationships with corporate partners, including banks, financial institutions, and money service businesses (MSBs)....
- ...Properties, ensuring accurate financial reporting, regulatory compliance, internal controls, and effective team supervision across all... ...depreciation schedule, ensuring accurate charging of depreciation. Banking & Cash Management # Manage and coordinate all bank-related...
- ...Strategic Partnerships Executive will hold a key role with regards to our company’s existing partners. These partner types could include Banks and Payment Processors. Strategic Partnerships Executive's main role will be to support with regards to the following: Lead...
- ...customer feedback and participate in usability testing sessions to improve product features. Ensure awareness and support of compliance with relevant financial regulations. Work closely with IT, marketing, and customer service teams to support product-related initiatives...
- ...Pakistan Position Overview : As a global leader in cross-border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which it operates. We are seeking a skilled Regulatory Reporting Officer...
- ...optimizing ACE’s product ecosystem, including consumer, business, and platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and execution across the entire product lifecycle. This role is deeply...
- ...Escalation Management Own the end-to-end lifecycle of critical customer complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint themes and collaborate with product, IT, and operations teams to resolve...
- ...Officer (Operations) to join our fast-growing global fintech company. The ideal candidate will be responsible for HR operations, compliance, record management, and employee lifecycle processes, ensuring smooth HR functions in a dynamic and innovative work environment....
- ...offensive or defensive security, coupled with proven leadership abilities and a deep understanding of security best practices and compliance frameworks. Responsibilities: Strategic Leadership (Offensive & Defensive Security) : Develop and implement the...
- ...Experience in the FinTech or online payment industry. Experience with deploying and monitoring AI models in production environments at scale. Familiarity with security and compliance considerations in AI development and deployment. ACE Money Transfer profile :...
- ...documentation of security incidents, investigations, and resolutions, ensuring accurate and comprehensive records are maintained for compliance and knowledge-sharing purposes. # Continuous Learning : Actively engage in continuous learning by staying informed about the...
- ...employees on available rewards and benefits through effective communication strategies and training sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly updated. Work with legal and compliance teams to maintain...
- ...assistance in planning, organizing, and leading extracurricular activities and events for ACE Employees. Maintain knowledge of compliance with employment-related laws in countries where ACE is providing employment opportunities. Responsible for issuing or blocking...
