AML Officer - Compliance EDD Unit

ACE Money Transfer Limited; Kharian; Sur place; PKR 1 500 000 - 2 100 000; Plein temps

Résumé du poste

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.

Responsabilités

• 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.

Connaissances

Attention to detail

Problem solving

Communication skills

Formation

Bachelor's degree in Finance/Business/Law

Description du poste

About us:

ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Position Summary:

AML Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities. This includes investigation of complex transactions, performing enhanced 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. Guide the customer facing staff on the escalated matters.
• Processing transactions for payout if they comply with rules, otherwise holding them until they qualify.
• Maintaining sufficient and satisfactory knowledge of relevant policy and procedures and standard operating procedures.
• Assessing sanction and PEP screening alerts escalated to the second stage.
• Undertaking additional EDD measures, including confirming the source of funds and obtaining proof of funds from customers breaching the thresholds.
• Investigating the complex or unusual transactions or customer behaviour and performing enhanced due diligence accordingly.
• Reporting any suspicion detected while handling queries or transactions to the MLRO.
• Undertaking specific compliance projects as assigned by the team leader orManager Compliance.
• Ensuring the completion of periodical AML/CTF training and other relevant training assigned.
• Perform miscellaneous job-related duties and special projects, as assigned.

Requirements:

• Bachelor’s degree in Finance, Business, Law, or a related field.
• Previous experience in a similar role is preferred.
• 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

ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile