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© All Rights Reserved. ApplyBlast.com
ACE Money Transfer
ACE Union is seeking a Financial Crime Manager to support their compliance efforts related to anti-money laundering, counter-terrorist financing, and financial crime prevention. The role involves overseeing compliance policies, monitoring regulatory changes, supporting investigations, and ensuring the organization adheres to relevant financial crime regulations.
Headquarters
Manchester, England, United Kingdom
Company Size
201-500 employees
Founded
2002
ACE Money Transfer is a fintech and remittance company that provides international money transfer services for individuals and businesses. Its platform enables customers to send money across borders through digital channels, supporting secure, fast, and convenient payments and foreign exchange services. The company operates in the financial services industry with a focus on global remittances and cross-border payments.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ACE Money Transfer.
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