Job Vacancy for Financial Crime Investigation and Reporting Officer at ACE Money Transfer in Kharian, Punjab
Welcome to our job portal, where ACE Money Transfer is offering exciting employment opportunities for the position of Financial Crime Investigation and Reporting Officer in the Kharian area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with ACE Money Transfer, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ACE Money Transfer. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ACE Money Transfer |
| Position: | Financial Crime Investigation and Reporting Officer |
| City: | Kharian, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 22.000 - PKR 45.000/Month |
| Employment Type: | Full-time |
Job Description
We are seeking a detail-oriented Financial Crime Investigation and Reporting Officer to join our team. This role involves investigating financial crimes, analyzing data, and preparing detailed reports to identify suspicious activities.
The ideal candidate will possess strong analytical skills, a solid understanding of financial regulations, and the ability to communicate findings effectively. A background in finance, law enforcement, or a related field is preferred.
Other Job Benefits
- Flexible working hours
- Clear career opportunities
- On-site health facilities
Requirements
- Relevant certification or license (if applicable)
- Good problem-solving skills
- Multitasking ability
- Minimum education of a diploma or equivalent
Company Address
| Province | Punjab |
| City | Kharian |
| Google Map | Google Map |
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