Compliance Officer

ACE Money Transfer is seeking a detail-oriented Compliance Officer to serve as the first line of compliance review for money transfer transactions, ensuring adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations. The role involves monitoring transactions, assessing risks, investigating alerts, and maintaining accurate records to support secure and compliant financial services. This position requires strong analytical skills, attention to detail, and the ability to work collaboratively with compliance and operations teams.