AML Investigator & Compliance Specialist

ACE Money Transfer, a UK-based multinational, is seeking an AML Officer to support the MLRO and compliance team in screening, due diligence, and investigation of complex transactions. You will guide staff, process compliant payouts, and maintain policy knowledge in a fast-paced remittance environment.

The role involves assessing sanctions/PEP alerts, conducting extra EDD measures, and reporting suspicions, while participating in compliance projects and AML/CTF trainings.