Location
kharian, punjab, Pakistan
Posted
July 03, 2026
Job Description
ACE Money Transfer is seeking a qualified individual responsible for conducting due diligence and onboarding reviews of partners while ensuring compliance with regulatory requirements. The ideal candidate will manage partner risk profiles and collaborate with teams to strengthen governance and operational efficiency.
This role requires a minimum graduation level and offers a dynamic environment where compliance and risk management are paramount.
#J-18808-Ljbffr