Job Vacancy Kharian Position Anti Money Laundering Analyst at ACE Money Transfer
Welcome to our job portal. ACE Money Transfer is offering exciting opportunities for the position of Anti Money Laundering Analyst in Kharian. We are currently seeking Full-time candidates.
We are looking for individuals with excellent skills and relevant beginners/seniors experience. Additionally, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
Operating in the (according to the company) sector, we provide a wide range of professional opportunities. If you're interested in pursuing a rewarding career with ACE Money Transfer, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with ACE Money Transfer. Don't miss the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | ACE Money Transfer |
| Position: | Anti Money Laundering Analyst |
| City: | Kharian, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 15.000 - PKR 30.000 per Month |
| Job Type: | Full-time |
Job Description
ACE Money Transfer is looking for a dedicated Anti Money Laundering Analyst to assist the Compliance Lead. This role involves investigating complex transactions, performing enhanced due diligence, and offering guidance to compliance and customer service teams.
Key Responsibilities:
- Handle escalated queries.
- Process transactions per compliance rules.
- Assess sanction and PEP screening alerts.
- Conduct enhanced due diligence.
- Report suspicious activities.
- Complete mandatory AML/CTF training.
Job Type: Full-time | Pay: From Rs80,00.00/month | Education: Bachelor’s (Preferred) | Experience: Compliance: 1 year (Preferred)
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Good Communication Skills
- No Criminal Record
- Minimum Education of High School Diploma
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Physically and Mentally Healthy
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
- Experience in the Related Field (Preferred)
Company Address
| Province | Punjab |
| City | Kharian |
| Google Map | Google Map |
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