Vacancy 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 Title: Sanctions Manager Reporting to: MLRO Alternate Reporting: CEO Department: Compliance Location: Pakistan Position Summary: The Sanctions Manager will lead ACE Money Transfer’s efforts to maintain full compliance with global sanctions regulations, including OFAC, UN, EU, UK HMT, and other applicable jurisdictional requirements. The role is responsible for overseeing sanctions screening systems, conducting sanctions investigations, advising on high-risk cases, and ensuring robust governance around sanctions controls across business lines. The Sanctions Manager will monitor emerging sanctions regimes, provide risk-based guidance on new products and corridors, and support senior leader...
Job Title: Sanctions Manager Reporting to: MLRO Alternate Reporting: CEO Department: Compliance Location: Pakistan Position Summary: The Sanctions Manager will lead ACE Money Transfer’s efforts to maintain full compliance with global sanctions regulations, including OFAC, UN, EU, UK HMT, and other applicable jurisdictional requirements. The role is responsible for overseeing sanctions screening systems, conducting sanctions investigations, advising on high-risk cases, and ensuring robust governance around sanctions controls across business lines. The Sanctions Manager will monitor emerging sanctions regimes, provide risk-based guidance on new products and corridors, and support senior leader...
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