Anti-Money Laundering Compliance Role

Ace Money Transfer operates under the authorization of the Financial Conduct Authority in the UK as an Authorized Electronic Money Institution. Our goal is to provide secure and reliable financial services to customers worldwide.About the Position:Leadership and Collaboration: Foster a culture of collaboration and leadership among cross-functional teams...

Job OverviewWe are seeking an experienced Operations Lead to join our team at ACE Money Transfer. As an Operations Lead, you will play a key role in driving strategic initiatives for debit card transactions and digital financial management tools. Your primary responsibility will be to optimize transactional processes, ensure compliance, and coordinate with...

We are ACE Money Transfer, a company authorized by the Financial Conduct Authority in the UK as an Authorized Electronic Money Institution. Our mission is to empower customers to have more control over their money by building innovative ways to support people who need help understanding and controlling their finances.About the Role:Operational Excellence:...

Ace Money Transfer is a leading electronic money institution that enables individuals to send and receive money across borders. We prioritize customer satisfaction and strive to deliver exceptional service through our operations team.Key Responsibilities:Compliance and Risk Management: Ensure adherence to regulatory requirements and mitigate risks associated...

Digital Financial Operations Manager Job DescriptionWe are seeking an experienced Digital Financial Operations Manager to join our team at ACE Money Transfer. As a Digital Financial Operations Manager, you will play a key role in driving strategic initiatives for debit card transactions and digital financial management tools. Your primary responsibility will...

About Faysal Bank LimitedFaysal Bank Limited is committed to providing exceptional banking services to its customers.Responsibilities:Acquisition and Retention:Achieve sales targets for liability products by identifying and pursuing new business opportunities.Build strong relationships with existing customers to ensure retention and maximize business...

ACE Money Transfer is seeking a detail-oriented professional to join our team as a Compliance Officer.The ideal candidate will possess experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.Key Responsibilities:Fraud monitoring and investigation: Utilize Fraud Centre MasterCard Connect to identify potential...

About Faysal Bank LimitedFaysal Bank Limited is a leading banking institution dedicated to delivering innovative financial solutions to its customers.Key Responsibilities:Client Acquisition & Growth:Identify and pursue new business opportunities to achieve sales targets for liability products.Buid strong relationships with existing customers to ensure...

About Faysal Bank LimitedFaysal Bank Limited is a leading banking institution focused on delivering innovative financial solutions to its customers.Main Job Responsibilities:Client Growth and Acquisition:Identify and pursue new business opportunities to achieve sales targets for liability products.Build strong relationships with existing customers to ensure...

Accounting Role:ACE Money Transfer is seeking an experienced accounting professional to join our team. As an accounts officer, you will be responsible for managing the company's finances, including financial planning, analysis, and reporting.Key Tasks:Develop and implement financial plans and strategies.Conduct financial analysis and prepare reports.Manage...

This Junior Auditor role is perfect for someone who wants to start their career in accounting and auditing. As a member of the ACE Money Transfer team, you will be responsible for reviewing and analyzing financial records to ensure accuracy and compliance.Key Responsibilities:Assist in the preparation of financial statements and reports.Conduct audits and...

We are looking for a detail-oriented Accounting Specialist to join our team at ACE Money Transfer. In this role, you will be responsible for managing our financial records, ensuring accuracy and compliance with industry standards.Key Responsibilities:Perform day-to-day bookkeeping tasks, including recording transactions and reconciliations.Maintain accurate...

About Faysal Bank LimitedFaysal Bank Limited is a leading banking institution dedicated to providing exceptional financial services to its customers.Job Description:We are seeking an experienced Business Relationship Developer to join our team. The ideal candidate will have a strong track record of acquiring new clients and building long-term relationships...

Financial Position:ACE Money Transfer is looking for a highly skilled financial professional to join our team. The successful candidate will have experience in financial accounting and a strong understanding of financial systems.Responsibilities:Manage financial data and systems.Prepare and review financial reports.Conduct financial analysis and provide...

Job SummaryThe Operations Lead for Digital Financial Services plays a pivotal role in overseeing daily operations and driving strategic initiatives for debit card transactions and digital financial management tools. This encompasses optimizing transactional processes, ensuring compliance, coordinating with cross-functional teams, and fostering partnerships...

About This OpportunityWe are seeking an experienced HR Operations Officer to join our team at ACE Money Transfer. As a key member of the HR department, you will play a critical role in supporting the effective implementation of HR policies and procedures, while ensuring compliance with labor laws and company policies.Main Responsibilities:Recruitment and...

Operations Lead Job DescriptionWe are seeking an experienced Operations Lead to join our team at ACE Money Transfer. As an Operations Lead, you will play a key role in driving strategic initiatives for debit card transactions and digital financial management tools. Your primary responsibility will be to oversee daily operational activities related to...

Job Overview:ACE Money Transfer seeks an experienced Senior Accounting Lead to join our dynamic accounting team.The successful candidate will have a strong background in financial management and a proven track record of success in leading accounting and finance teams.As a key member of our leadership team, you will be responsible for overseeing all aspects...

Job Summary:ACE Money Transfer seeks a highly experienced Lead Financial Controller to join our dynamic accounting team.The successful candidate will have a strong background in financial management and a proven track record of success in leading accounting and finance teams.As a key member of our leadership team, you will be responsible for overseeing all...

ACE Union Limited, the parent company of Ace Money Transfer, is committed to innovation and customer-centricity. Our vision is to revolutionize the way people manage their finances globally.About the Job:Operational Oversight: Directly oversee daily operations related to financial management services, ensuring seamless execution and high quality...