AML Officer - Compliance EDD Unit

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. Position Summary: The AML Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities. This includes investigation of complex transactions, performing enhanced due diligence while interacting with customers, and providing guidance and resolutions to compliance and customer services teams. Requirements: ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile - Handling queries escalated to the team through tickets. Guide the customer-facing staff on the escalated matters. - Processing transactions for payout if they comply with rules, otherwise holding them until they qualify. - Maintaining sufficient and satisfactory knowledge of relevant policy and procedures and standard operating procedures. - Assessing sanctions and PEP screening alerts escalated to the second stage. - Undertaking additional EDD measures, including confirming the source of fun...