AML Investigator — EDD & Complex Transactions

ACE Money Transfer Limited; Kharian; On-site; PKR 1,500,000 - 2,100,000; Full time

Job summary

ACE Money Transfer Limited seeks an AML Officer to support the Team Leader in investigating complex transactions, conducting enhanced due diligence, and guiding customer services teams. The role focuses on ensuring compliance, monitoring for sanctions/PEP concerns, and applying robust AML/CTF controls across the unit.

The candidate should hold a bachelor’s degree in finance, business, or law, and bring strong attention to detail, problem-solving skills, and teamwork abilities to succeed in a

Qualifications

• Bachelor’s degree in Finance, Business, Law, or a related field.
• Strong attention to detail to ensure accuracy and thoroughness in all tasks.
• Excellent problem-solving abilities to identify issues and develop effective solutions.

Responsibilities

• Investigate complex transactions and perform enhanced due diligence.
• Guide customer-facing staff on escalated matters.
• Review and process transactions for payout according to compliance rules.

Skills

Attention to detail

Problem solving

Communication skills

Education

Bachelor's degree in Finance/Business/Law

Job description

ACE Money Transfer Limited seeks an AML Officer to support the Team Leader in investigating complex transactions, conducting enhanced due diligence, and guiding customer services teams. The role focuses on ensuring compliance, monitoring for sanctions/PEP concerns, and applying robust AML/CTF controls across the unit.

The candidate should hold a bachelor’s degree in finance, business, or law, and bring strong attention to detail, problem-solving skills, and teamwork abilities to succeed in a