AML Officer – Compliance EDD Unit

About the role

ACE Money Transfer is seeking an AML Officer to support the Compliance EDD Unit. You will work closely with the Team Leader to investigate complex transactions, perform enhanced due diligence, and provide guidance to compliance and customer service teams.

Key responsibilities

• Handle escalated queries via tickets and guide customer‑facing staff on complex matters.
• Process payouts that meet compliance rules and hold those that do not until they qualify.
• Assess sanction and PEP screening alerts at the second‑stage level.
• Conduct additional EDD measures, including source‑of‑funds verification and proof‑of‑funds collection for high‑value customers.
• Investigate unusual transactions or customer behaviour and report suspicions to the MLRO.
• Participate in compliance projects assigned by the team leader or manager.
• Complete periodic AML/CTF training and other relevant courses.

Required profile

• Bachelor’s degree in Finance, Business, Law or a related field.
• Previous experience in a similar AML/compliance role is preferred.
• Strong attention to detail and excellent problem‑solving abilities.
• Effective communication skills and ability to work collaboratively in a team.