Job Vacancy Kharian Position Anti Money Laundering Analyst at ACE Money Transfer
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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 80.000 per Month |
| Job Type: | Full-time |
Job Description
ACE Money Transfer is seeking an Anti Money Laundering (AML) Analyst to support the Compliance Lead in fulfilling our unit’s responsibilities. The ideal candidate will engage in investigating complex transactions, performing enhanced due diligence, and offering guidance to both compliance and customer service teams.
Key responsibilities include managing escalated queries, processing compliant transactions, conducting sanction and PEP screenings, and undertaking additional EDD measures. You will also report any suspicions to the MLRO and participate in compliance projects as assigned.
Job Type: Full-time
Pay: From Rs80,00.00 per month
Education: Bachelor’s (Preferred)
Experience: 1 year in Compliance (Preferred)
Benefit
- Recognition and performance awards
- Skill development
- Work-life balance
- Professional networking opportunities
- Access to the latest technology
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Valuable work experience
- Opportunities to contribute to business growth
Requirements
- Basic Computer Skills
- Physically and Mentally Healthy
- No Criminal Record
- Able to Work in a Team
- Minimum Education of High School Diploma
- Good Communication Skills
- Minimum Age of 18 Years
- 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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