ACE Money Transfer, a leading UK-based online remittance service provider, is looking to hire Compliance Officers/Interns at our liaison office in Kharian. As a Compliance Officer in the money remittance sector, you will play a critical role in ensuring the company adheres to relevant local and international regulatory requirements. This is an exciting opportunity for recent graduates or professionals looking to start their career in financial services, with the potential for a long-term job offer after the internship.
Key Responsibilities
- Regulatory Compliance: Ensure full compliance with all local and international regulations and standards related to money remittance services.
- Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT): Monitor transactions for any suspicious activity, flagging and reporting potential issues to relevant authorities.
- Risk Management & Assessment: Evaluate and assess risks associated with transactions and financial activities to mitigate financial or legal liabilities.
- Collaboration with Departments: Work alongside departments such as legal, risk management, and operations to ensure a cohesive and thorough approach to compliance.
- Policy & Procedure Implementation: Ensure the correct application of internal policies and procedures that adhere to international and national laws regarding financial transactions.
Qualifications
- Educational Requirements: Bachelor’s degree in finance, law, business administration, or a related field.
- Skills:
- Strong analytical and problem-solving skills with the ability to assess complex data.
- Excellent communication and interpersonal skills to work across departments and engage with regulatory bodies.
- High attention to detail and thorough understanding of compliance frameworks.
- Workstyle:
- Ability to work both independently and as part of a collaborative team.
- Fast learner and proactive approach to tasks and compliance challenges.
Benefits
- Career Development: This internship offers valuable experience that may lead to full-time job opportunities with ACE Money Transfer.
- Learning Opportunity: Gain hands-on experience in regulatory compliance, anti-money laundering, and risk management within the remittance sector.
- Professional Growth: Exposure to real-world business problems in financial services, helping build critical skills in financial compliance.
- Collaborative Environment: Work closely with experienced professionals in the financial services and legal domains.
Application Instructions
Interested candidates should follow the steps below to apply:
- Submit their updated CV, including relevant work experience, qualifications, and certifications, to email address
- Apply online via our official website at website.
- Ensure that your CV includes relevant work experience, educational background, and any certifications that make you a suitable candidate for this role.
- The internship provides a valuable opportunity to transition into a full-time compliance officer role based on performance during the internship.
Asad Hameed is an inspiring professional who advanced from salesman to Managing Director of a renowned print media company with 200 employees in just eight years. His journey reflects his ability to align personal skills and education with career goals, showcasing exceptional dedication and strategic growth. Asad’s expertise lies in helping others unlock their potential, craft impactful job applications, and achieve success. His story serves as a guide for professionals striving to excel in competitive industries.
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