Job Vacancy Kharian Position Financial Crime Investigation and Reporting Officer at ACE Money Transfer
ACE Money Transfer is currently accepting applications for the role of Financial Crime Investigation and Reporting Officer in Kharian. This position is Full-time.
We are seeking candidates with proficient skills and at least beginners/seniors experience in the field. Alongside technical skills, we highly value attributes such as honesty, discipline, and responsibility in our potential employees.
ACE Money Transfer, a leader in the (according to the company) industry, invites interested applicants to promptly submit their applications to join our esteemed organization.
Job Information
| Company: | ACE Money Transfer |
| Position: | Financial Crime Investigation and Reporting Officer |
| City: | Kharian, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 35.000 - PKR 70.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated Financial Crime Investigation and Reporting Officer to join our team. In this role, you will be responsible for investigating financial crimes, ensuring compliance with regulations, and preparing detailed reports on findings.
The ideal candidate will possess strong analytical skills, a keen attention to detail, and experience in financial investigations. You will collaborate with other departments to mitigate risks and navigate complex financial environments.
Benefit
- Opportunities to contribute to business growth
- Skill development
- Work-life balance
- Access to the latest technology
- Collaborative work environment
- Professional training
- Professional networking opportunities
- Opportunities for promotion
- Recognition and performance awards
- Valuable work experience
Requirements
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- No Criminal Record
- Minimum Age of 18 Years
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Punjab |
| City | Kharian |
| Google Map | Google Map |
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