AML/CFT Compliance Specialist – Money Transfer

ACE Money Transfer Limited; Kharian; Vor Ort; PKR 1.200.000 - 1.800.000; Vollzeit

Zusammenfassung

ACE Money Transfer Limited is seeking a detail-oriented Compliance Officer to join the Layer-1 Compliance team. You will act as the first line of defense for AML/CFT–driven money transfers, review activity, and document decisions in line with policy.

You'll work with Compliance and Operations, perform risk assessments, escalate to the MLRO, prepare reports, and ensure timely processing while maintaining regulatory standards across regions.

Qualifikationen

• Bachelor's degree in a relevant field (finance, law, business or similar)
• Strong attention to detail and accuracy, with the ability to apply set criteria consistently
• Excellent command of spoken and written English
• Willingness to work rotating shifts, including night shifts, as required by business operations

Aufgaben

• Monitor financial transactions to identify potential money laundering, terrorist financing and other financial crime
• Ensure all transactions adhere to AML and CFT regulations
• Review alerts, customer documents and verification requirements, and record the basis for each decision
• Conduct initial risk assessments and elevate concerns to the MLRO in line with internal protocols
• Prepare and submit internal reports on suspected transactions accurately and on time
• Provide frontline compliance support by responding to internal queries and guiding transaction reviews
• Communicate clearly with customers and internal teams when documents or information are required
• Ensure timely service delivery across Layer 01 operations, meeting the agreed service levels

Kenntnisse

Attention to detail

English proficiency

Ausbildung

Bachelor's degree (finance/law/business)

Jobbeschreibung

ACE Money Transfer Limited is seeking a detail-oriented Compliance Officer to join the Layer-1 Compliance team. You will act as the first line of defense for AML/CFT–driven money transfers, review activity, and document decisions in line with policy.

You'll work with Compliance and Operations, perform risk assessments, escalate to the MLRO, prepare reports, and ensure timely processing while maintaining regulatory standards across regions.