Anti Money Laundering Analyst Jobs at ACE Money Transfer in Kharian, Punjab
ACE Money Transfer is excited to announce openings for the position of Anti Money Laundering Analyst in Kharian. We are currently offering Full-time opportunities.
We seek candidates with excellent skills and at least beginners/seniors experience in the field. Additionally, we value honesty, discipline, and a strong sense of responsibility in our team.
At ACE Money Transfer, we are active in the (according to the company) industry. If you are interested in this opportunity and wish to join us, we encourage you to apply directly.
Don't miss the chance to be part of our dynamic team. Submit your application today and take the first step toward a rewarding career with ACE Money Transfer.
Job Information
| Company: | ACE Money Transfer |
| Position: | Anti Money Laundering Analyst |
| Region: | Kharian - Punjab, Punjab |
| Job Type: | Full-time |
| Industry: | Internet Publishing |
Job Description
ACE Money Transfer is seeking a dedicated Anti Money Laundering (AML) Analyst to support our Compliance Lead in fulfilling the unit’s responsibilities. The successful candidate will be responsible for investigating complex transactions, performing enhanced due diligence, and providing guidance to compliance and customer service teams.
Key responsibilities include:
- Handling escalated queries and providing guidance to customer-facing staff.
- Processing transactions while ensuring compliance with regulations.
- Assessing sanction and PEP screening alerts.
- Conducting investigations on unusual transactions and behaviors.
- Reporting any suspicions to the MLRO.
Job Type: Full-time
Pay: From Rs80,00.00 per month
Education: Bachelor’s (Preferred)
Experience: Compliance: 1 year (Preferred)
Benefit
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Application Requirements
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Company address
| Province | Punjab |
| City | Kharian |
| Full Address | Cantt View Housing Society, Sarai Alamgir Rd, Kharian, Gujrat, Punjab 50070, Pakistan |
| Google Map | Google Map |
Job Application Information
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