Client Onboarding & Transaction Monitoring Associate in Jhelum Gpo, Punjab at ACE Money Transfer

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

We are seeking an Entry-Level Compliance Analyst to join our frontline compliance team. In this role, you will be responsible for monitoring financial transactions to detect potential money laundering, terrorist financing, and other financial crimes.

You will ensure that all activities adhere to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations, conduct initial risk assessments, and escalate concerns to the MLRO in line with internal protocols. Additionally, you will prepare and submit timely suspicious activity reports, while providing frontline compliance support by responding to internal queries and guiding transaction reviews.

Skills & Qualifications:

• Education: Bachelor’s degree in Finance, Law, Business Administration, or related field
• Experience: Entry-level / Fresh graduate
• Communication Skills: Clear and professional verbal and written communication
• Attention to Detail: Ability to follow structured monitoring procedures with care and accuracy

• Monitor financial transactions to identify potential money laundering, terrorist financing, and other financial crimes.

• Ensure all transactions adhere to AML and CFT regulations.

• Conduct initial risk assessments and escalate concerns to the MLRO in accordance with internal protocols.

• Prepare and submit internal reports on suspicious transactions in a timely and accurate manner.

• Provide frontline compliance support by responding to internal queries and guiding transaction reviews.

• Ensure timely service delivery across Layer 01 operations.

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