Risk and Compliance Expert

6 days ago

Gujrat, Punjab, Pakistan ACE Money Transfer Full time

Requirements

  1. Hold a degree in a relevant field, such as law or finance.
  2. Possess proven experience in AML compliance or a related field.
  3. Professional certification, such as CAMS, is highly desirable.
  4. Have strong knowledge of AML laws, regulations, and best practices.
  5. Experience with transaction monitoring systems is essential.
  6. Demonstrate excellent analytical and problem-solving skills.
  7. Show strong attention to detail and ability to work independently.
  8. Display strong written and verbal communication skills.
  9. Cultivate a collaborative mindset with the ability to build relationships.

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