Job title: Manager Compliance
Company: ACE Money Transfer
Job description: Who we are:ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. ACE Money Transfer is an online remittance services provider from UK, Europe, Canada, & Australia. ACE Money Transfer is a part of ACE Group of companies, which has a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.Assist the Unit head compliance in ensuring the organization’s compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention regulations. This role includes identifying key regulatory risks related to financial crime within the company’s operations, reviewing relevant policies and procedures, and supporting the Money Laundering Reporting Officer (MLRO) in submitting Suspicious Activity Reports (SARs). The Lead will also be responsible for overseeing investigations into any financial crime-related compliance issues identified.Key responsibilities include monitoring changes in financial crime-related laws and regulations within the industry, disseminating updates to relevant business functions, assessing the impact of new or revised regulations, and collaborating with other departments to address any compliance gaps.Report directly to the Unit Head compliance and will work closely with other departments to ensure that the business operates in full compliance with all relevant financial crime regulations.Job Responsibilities:
ACE Money Transfer Profile:Powered by JazzHR
Expected salary:
Location: Kharian, Punjab
Job date: Sat, 15 Mar 2025 08:32:38 GMT
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