Job description
About us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.
Position Summary: AML Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities.
This includes investigation of complex transactions, performing enhanced due dili…
