Compliance Officer / Internee - #1704259
ACE Money Transfer
Date: 2 days ago
City: Manchester
Contract type: Contractor
Work schedule: Full day
Who we are: an. Seeking a Compliance Officer to monitor transactions, ensure regulatory compliance, and address client issues. Strong analytical and communication skills requi Job description:
- Review and monitor transactions for unusual or suspicious activity.
- Verify customer documents (e.g., Photo ID, Address ID, Proof of Funds).
- Prepare Suspicious Activity Reports (SARs) as needed.
- Follow up on flagged or pending transactions.
- Ensure adherence to compliance policies and regulatory requirements.
- Communicate professionally with clients to resolve compliance concerns.
- Document actions and maintain accurate records.
- Provide guidance to customers on compliance requirements.
- Stay updated on regulatory changes and industry standards.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Good verbal and written communication skills to effectively interact with internal and external stakeholders. s. ACE Money Transfer Profi https://acemoneytransfer.com/company-profilele:
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