Compliance Officer

Job title: Compliance Officer

Company: ACE Money Transfer


Job description: We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data handling and analytics, with confidence in case management and investigations. A basic understanding of EMI (Electronic Money Institution) operations or general banking principles is essential. This role involves monitoring transactions, analyzing data related to potential fraud, and maintaining accurate records to support appropriate actions.Responsibilities & Duties:

• Monitor and analyze transactions for potentially fraudulent activity using strong analytical skills.
• Conduct thorough investigations of suspected fraudulent transactions and prepare reports.
• Assist Team in implementing fraud detection and prevention strategies.
• Collaborate with other departments to ensure a cohesive approach to fraud prevention.
• Stay updated on the latest trends and developments in fraud prevention and detection.
• Respond promptly to fraud alerts and assist the team in taking appropriate action to mitigate risks.
• Prepare data based on MS Excel reports on a weekly basis and present analytical findings to Compliance Lead.

Requirements:
Education & Experience: Bachelor’s degree in commerce, Business or a related field.Experience: Fresh GraduatesCompetencies:

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• High level of integrity and attention to detail.
• Proficiency in Microsoft Office Suite and relevant analytical software tools.

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Expected salary:

Location: Lahore, Punjab

Job date: Sun, 13 Jul 2025 02:52:59 GMT

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