Job Vacancy for Anti Money Laundering Analyst at ACE Money Transfer in Kharian, Punjab

ACE Money Transfer is thrilled to announce job openings for the position of Anti Money Laundering Analyst in the Kharian area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At ACE Money Transfer, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with ACE Money Transfer.

Job Information

Company:	ACE Money Transfer
Position:	Anti Money Laundering Analyst
City:	Kharian, Punjab
Province:	Punjab
Education:	Confidential
Salary:	PKR 80.000 per Month
Employment Type:	Full-time

Job Description

ACE Money Transfer is seeking a dedicated AML Analyst to assist the Compliance Lead in managing the unit’s responsibilities. This role involves investigating complex transactions, conducting enhanced due diligence, and providing guidance to compliance and customer service teams.

Key Responsibilities:

• Handle escalated queries and guide customer-facing staff.
• Process compliant transactions and review those requiring further assessment.
• Investigate unusual transactions and customer behavior.
• Report suspicious activities to the MLRO.

Job Type: Full-time

Pay: From Rs80,00.00 per month

Other Job Benefits

• Self-development opportunities
• Initial training support
• Additional incentives for overtime

Requirements

• Interpersonal communication skills
• Ability to work under pressure
• Understanding of the latest technology

Company Address

Province	Punjab
City	Kharian
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