Location
kharian, punjab, Pakistan
Posted
July 26, 2026
Job Description
About Us
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross-border money transfers to 100+ countries worldwide.
Job Responsibilities
- Conduct comprehensive due diligence and onboarding reviews of new and existing partners to ensure compliance with applicable regulatory, AML/CTF, and internal policy requirements.
- Assess, monitor, and periodically review partner risk profiles, ensuring timely escalation of identified risks and implementation of appropriate mitigation measures.
- Manage and respond to ongoing partner-related compliance matters, including changes in funding models, payout arrangements, product offerings, business processes, and corridor expansions.
- Coordinate with internal stakeholders and external partners to evaluate and app...