Job Vacancy Kharian Position Anti Money Laundering Analyst at ACE Money Transfer
ACE Money Transfer is excited to announce openings for the position of Anti Money Laundering Analyst in Kharian. We are currently offering Full-time opportunities.
We seek candidates with excellent skills and at least beginners/seniors experience in the field. Additionally, we value honesty, discipline, and a strong sense of responsibility in our team.
At ACE Money Transfer, we are active in the (according to the company) industry. If you are interested in this opportunity and wish to join us, we encourage you to apply directly.
Don't miss the chance to be part of our dynamic team. Submit your application today and take the first step toward 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 |
| Job Type: | Full-time |
Job Description
ACE Money Transfer is seeking a dedicated Anti Money Laundering (AML) Analyst to assist the Compliance Lead in fulfilling our unit’s responsibilities. This role involves investigating complex transactions, performing enhanced due diligence, and providing support to compliance and customer service teams.
Key responsibilities include:
- Managing escalated queries and providing guidance to customer-facing staff.
- Processing transactions in compliance with regulations.
- Maintaining knowledge of policies and procedures.
- Assessing sanction and PEP screening alerts.
- Conducting investigations into unusual transactions.
- Reporting suspicious activities to the MLRO.
Job Type: Full-time
Pay: From Rs80,00.00 per month
Education: Bachelor’s (Preferred)
Experience: Compliance: 1 year (Preferred)
Benefit
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Good Communication Skills
- Able to Work in a Team
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
- No Criminal Record
Company Address
| Province | Punjab |
| City | Kharian |
| Google Map | Google Map |
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