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 |
| Google Map | Google Map |
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