AML/CTF Quality Assurance Specialist

ACE Money Transfer Limited; Kharian; On-site; PKR 1,200,000 - 1,800,000; Full time

Job summary

ACE Money Transfer Limited is hiring a Compliance Post Assurance Officer to support the Post Assurance Unit in monitoring AML/CTF policy implementation. The role involves QA of TM, investigations, and other financial crime controls, plus data-driven assessments to ensure regulatory compliance.

You will test design, evaluate control effectiveness, and help identify ML/TF typologies through data analysis, escalating findings to the MLRO and FIU as required. Collaboration and accuracy are essential.

Qualifications

• Bachelor's degree in Finance, Business, Law, or a related field.
• Capacity to analyze complex situations, identify underlying issues, and propose effective solutions.
• Proficiency in interpreting data, recognizing patterns, and drawing meaningful conclusions to support decision-making.
• Strong attention to detail to ensure accuracy and thoroughness in all tasks.
• Excellent problem-solving abilities to identify issues and develop effective solutions.
• Excellent communication skills and proven ability to work in a team.

Responsibilities

• Perform Quality Assurance work on AML Transaction Monitoring, Investigations, and other Financial Crime Prevention controls, including data analysis and reporting to the Manager Post Assurance.
• Execute testing activities to assess design and effectiveness of controls and confirm compliance with regulation, policy, or procedure.
• Identify and evaluate new ML/TF typologies through bulk data analysis and concentration/variance in payments.
• Conduct QA on escalations management, regulatory reporting, data requests, and regulatory inquiries to ensure policy alignment.
• Identify and report suspicious activities to the MLRO and FIU within stipulated timeframes.
• Perform miscellaneous duties and special projects as assigned.

Skills

Analytical thinking

Data interpretation

Attention to detail

Problem solving

Communication skills

Team player

Education

Bachelor's degree in Finance, Business, Law or related field

Job description

ACE Money Transfer Limited is hiring a Compliance Post Assurance Officer to support the Post Assurance Unit in monitoring AML/CTF policy implementation. The role involves QA of TM, investigations, and other financial crime controls, plus data-driven assessments to ensure regulatory compliance.

You will test design, evaluate control effectiveness, and help identify ML/TF typologies through data analysis, escalating findings to the MLRO and FIU as required. Collaboration and accuracy are essential.