Job Vacancy Kharian Position Financial Crime Investigation and Reporting Officer at ACE Money Transfer
ACE Money Transfer is inviting applications for the role of Financial Crime Investigation and Reporting Officer in Kharian. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals with strong skills and at least beginners/seniors experience. Besides technical competence, we value qualities such as integrity, discipline, and responsibility in our potential team members.
ACE Money Transfer operates within the (according to the company) sector. If you're interested in joining our esteemed organization, we encourage you to apply promptly.
Job Information
| Company: | ACE Money Transfer |
| Position: | Financial Crime Investigation and Reporting Officer |
| City: | Kharian, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 30.000 - PKR 60.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Financial Crime Investigation and Reporting Officer to join our team. In this role, you will be responsible for investigating financial crimes, compiling reports, and ensuring compliance with regulations.
The ideal candidate should have a strong background in finance or law enforcement, excellent analytical skills, and the ability to communicate findings clearly.
Benefit
- Opportunities for promotion
- Access to the latest technology
- Professional networking opportunities
- Valuable work experience
- Work-life balance
- Recognition and performance awards
- Professional training
- Collaborative work environment
- Skill development
- Opportunities to contribute to business growth
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Punjab |
| City | Kharian |
| Google Map | Google Map |
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