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ACE Money Transfer · Kharian, Punjab, Pakistan
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.
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| Company | ACE Money Transfer |
| Location | Kharian, Punjab, Pakistan |
| Type | FULL TIME |
| Niche | general |