AML Investigator — Enhanced Due Diligence & Sanctions

ACE Money Transfer in Jhelum, Pakistan is looking for an AML Officer to assist the team leader in managing compliance responsibilities. You will conduct investigations into complex transactions, provide support to customer service teams, and ensure adherence to relevant policies and procedures.

The ideal candidate will have a Bachelor’s degree in Finance, Business, or Law, and possess strong problem-solving and communication skills. This is an excellent opportunity to contribute to the compliance framework of a reputable multinational company.