Job Vacancy Kharian Position Financial Crime Investigation and Reporting Officer at ACE Money Transfer
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ACE Money Transfer is currently hiring for the role of Financial Crime Investigation and Reporting Officer located in Kharian. This position is Full-time.
We seek candidates with strong abilities and beginners/seniors experience. Our company values integrity, discipline, and accountability in our team members.
As a company in the (according to the company) sector, ACE Money Transfer invites interested applicants to submit their applications.
Job Information
| Company: | ACE Money Transfer |
| Position: | Financial Crime Investigation and Reporting Officer |
| City: | Kharian, Punjab |
| Province: | Punjab |
| Education: | Confidential |
| Salary: | PKR 55.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented Financial Crime Investigation and Reporting Officer to join our team. This role involves conducting thorough investigations into potential financial crimes, analyzing data, and preparing detailed reports for regulatory compliance.
The ideal candidate will possess strong analytical skills, excellent communication abilities, and a deep understanding of financial regulations. A background in finance or law enforcement is 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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