ACE Money Transfer

Compliance Officer

India

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Seniority: Mid level
Country: IN
Work mode: On-site / unstated
First seen by hirly: 22 Oct 2026

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the posting

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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Compliance Officer

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