Compliance Officer

ACE Money Transfer · Across India

PayPay not listed

WhereAcross India

TypeInternship

Posted21 OctToday, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

About this job

About the Role ACE Money Transfer is looking for a detail-oriented and proactive Compliance Officer to join our Layer-1 Compliance team. In this role, you will serve as the first line of compliance review for money transfer transactions, helping ensure that all transactions are assessed in accordance with applicable Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and internal compliance requirements. You will be responsible for reviewing transaction activity, assessing potential…

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