About us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them
Job Purpose: Train and provide guidance to AML Analyst. Manage the daily/weekly/monthly target of cases closures. Perform L1 and L2 Review and analyze the alerts/cases triggered in SAS/EE as per the AML SOP within the stipulated TATs. Escalate
Handle customer queries related to account opening, Service request, profile changes, app usage, transactions, cards, complaints, and any other that may be assigned from time to time. Verify customer identity as per SBP and bank policies.
Maintain portfolio quality by ensuring timely update of KYC, TL & all other aspects of governance To achieve assigned non-financial target by emailing and calling the customers. Adherence to KYC/ AML and relevant product SOPs to safeguard
To run a full background check (verify and validate the customer’s identity; understand the customer’s profile, business and account activity; identify relevant adverse information and risk; assess the potential for money laundering and / or terrorist
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
About Us: We are a dynamic and fast-growing financial technology group headquartered in Manchester, United Kingdom, with an established presence across the UK, Europe, Canada, Australia, Pakistan, and Bangladesh. Our group, encompassing ACE Money Transfer and
The Product Lead Liabilities will play a pivotal role in shaping HugoBank’s next-generation liability propositions, going beyond traditional deposit products to build digitally-led, value-creating financial experiences. The role will focus on designing innovative product offerings, bundled
As the Product Lead for Lending (Consumer & SME), the incumbent will lead the end-to-end strategy, design, and delivery of lending products across both individual (consumer) and business (SME) segments. The role requires a blend of
Job Purpose To support the development and ongoing enhancement of Payments and Financial Institution (FI) Clearing capabilities within Cash Management. The role will primarily focus on assisting with product-related activities across domestic payments, cross-border payments, FI
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them
Bestax is a leading accounting, tax, audit, and business setup firm with operations in Dubai and Canada, serving businesses across the UAE, Canada, and beyond. We provide end-to-end support in accounting, bookkeeping, audit and assurance, company
Bestax is a leading accounting, tax, audit, and business setup firm with operations in Dubai and Canada, serving businesses across the UAE, Canada, and beyond. We provide end-to-end support in accounting, bookkeeping, audit and assurance, company
Bestax is a leading accounting, tax, audit, and business setup firm with operations in Dubai and Canada, serving businesses across the UAE, Canada, and beyond. We provide end-to-end support in accounting, bookkeeping, audit and assurance, company
Grade Level: L3 Location: Islamabad Last date to apply: 22 June 2026 What is Senior Legal Counsel Contracts? The key function of this role is to provide dedicated legal support to functional departments within Jazz, entailing
Bestax is a leading accounting, tax, audit, and business setup firm with operations in Dubai and Canada, serving businesses across the UAE, Canada, and beyond. We provide end-to-end support in accounting, bookkeeping, audit and assurance, company