Start Hiring Start Applying
Start Applying

StudySmarter Job Board

Compliance Support Representative - Nepal Corridor
Job Board
Companies
ACE Money Transfer
Compliance Support Representative - Nepal Corridor

Compliance Support Representative - Nepal Corridor

Manchester Full-Time 28800 - 48000 £ / year (est.) No home office possible
Go Premium
A

Who we are: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom.

ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia enabling them to send money across borders in over 100 countries.

Job Summary: We are looking for a Compliance Support Representative to ensure that our operations and business transactions follow all relevant AML, CTF and other compliance rules & regulations.

Key Responsibilities: • Review and analyse daily transactions to detect unusual or suspicious patterns.

  • • Assess flagged transactions from automated monitoring systems and conduct enhanced due diligence.
  • • Conduct investigations and escalate unusual patterns to senior compliance teams.
  • • Ensure adherence to internal AML policies and regulatory requirements.
  • • Assist in SAR (Suspicious Activity Report) preparation and submission.
  • • Respond to customer queries related to transactions and verification issues.
  • • Work closely with the compliance and operations teams to resolve customer concerns efficiently.
  • • Educate customers on compliance-related requirements to prevent future delays.
  • • Identify common pain points in customer transactions and recommend process improvements.
  • • Collaborate with the technology and operations teams to streamline workflows.
  • • Provide feedback for updating AML-related policies and customer service procedures.

    • Requirements: • Minimum Graduation – preferable in Business/Legal studies • Must have strong customer service experience in English and Nepalese language.

  • • Professional language proficiency in English and Nepalese language.
  • • Critical Thinking Ability • Good knowledge of computer applications and compliance tools ACE Money Transfer Profile: Powered by JazzHR

    • A

    Contact Detail:

    ACE Money Transfer Recruiting Team

    View ACE Money Transfer Profile
    Compliance Support Representative - Nepal Corridor
    ACE Money Transfer
    Location: Manchester
    Go Premium

    Land your dream job quicker with Premium

    You’re marked as a top applicant with our partner companies
    Individual CV and cover letter feedback including tailoring to specific job roles
    Be among the first applications for new jobs with our AI application
    1:1 support and career advice from our career coaches
    Go Premium

    Money-back if you don't land a job in 6-months

    A

    • Compliance Support Representative - Nepal Corridor

      Manchester
      Full-Time
      28800 - 48000 £ / year (est.)
    • A

      ACE Money Transfer

      50-100
      View ACE Money Transfer Profile
    Similar positions in other companies
    UK’s top job board for Gen Z
    discover-jobs-cta
    Discover now
    >