Compliance Internee

21 hours ago

Kharian, Punjab, Pakistan ACE Money Transfer Full time $40,000 - $60,000 per year

About Us:
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries.

About the Role:
Join ACE's Compliance team as an internee in our Transaction Monitoring Unit, where you'll gain hands-on experience in financial crime prevention, customer due diligence, and regulatory compliance. This internship is designed for recent graduates eager to build a career in compliance and risk management.

Key Responsibilities:

  • Assist in reviewing and analysing transaction alerts for suspicious activity
  • Collaborate with senior analysts to escalate cases requiring further investigation
  • Maintain accurate records and contribute to process improvement initiatives
  • Participate in training sessions to build foundational compliance knowledge

Requirement (What We're Looking For):

  • Bachelor's degree in Business, Finance, Law, or a related field (fresh graduates encouraged)
  • Strong written and verbal communication skills
  • Detail-oriented with a proactive mindset

What You'll Gain:

  • Exposure to real-world compliance operations in a regulated financial environment
  • Mentorship from experienced professionals
  • Opportunity to contribute to meaningful work that protects customers and the business
  • Certificate of completion and potential pathway to full-time roles

ACE Money Transfer Profile
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    21 hours ago

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