AML/CFT Compliance Specialist – Money Transfer

ACE Money Transfer Limited · Kharian, Pakistan

ACE Money Transfer Limited is seeking a detail-oriented Compliance Officer to join the Layer-1 Compliance team. You will act as the first line of defense for AML/CFT–driven money transfers, review activity, and document decisions in line with policy.

You'll work with Compliance and Operations, perform risk assessments, escalate to the MLRO, prepare reports, and ensure timely processing while maintaining regulatory standards across regions.