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At ACE Money Transfer, our mission and culture serve as the foundation of our operations and the driving force behind.
The Role
Lead partner compliance for onboarding, due diligence, risk assessment, monitoring and remediation. Coordinate internal and external stakeholders, maintain records, support audits and regulatory exams, and enable compliant partner-driven product and market expansions.
Summary Generated by Built In
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 transfers to 100+ countries worldwide
Job Responsibilities
Targets
Qualifications:
Minimum Graduation.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
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 transfers to 100+ countries worldwide
Job Responsibilities
- Conduct comprehensive due diligence and onboarding reviews of new and existing partners to ensure compliance with applicable regulatory, AML/CTF, and internal policy requirements.
- Assess, monitor, and periodically review partner risk profiles, ensuring timely escalation of identified risks and implementation of appropriate mitigation measures.
- Manage and respond to ongoing partner-related compliance matters, including changes in funding models, payout arrangements, product offerings, business processes, and corridor expansions.
- Coordinate with internal stakeholders and external partners to evaluate and approve new business initiatives, products, and market expansions from a compliance and risk management perspective.
- Maintain comprehensive records of partner assessments, approvals, reviews, and compliance-related communications.
- Support regulatory examinations, internal audits, compliance reviews, and special projects as assigned.
- Collaborate with cross-functional teams to strengthen partner governance, operational efficiency, and compliance oversight.
- Ensure effective management and oversight of partner relationships from a compliance and risk perspective.
- Maintain regulatory compliance across all partner onboarding and review activities.
- Support business growth through timely assessment and approval of partner-related changes and initiatives.
- Strengthen risk management controls and governance within the partner ecosystem.
Targets
- Complete partner due diligence and risk assessments within defined service-level timelines.
- Conduct periodic reviews of all assigned partner portfolios as per the approved review schedule.
- Achieve timely closure of partner-related compliance queries and information requests.
- Ensure accurate and up-to-date maintenance of partner records and risk documentation.
- Support the successful completion of regulatory, audit, and compliance review requirements with minimal observations.
Qualifications:
Minimum Graduation.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
Skills Required
- Minimum graduation (bachelor's degree)
- Experience conducting partner due diligence and onboarding reviews
- Knowledge of AML/CTF regulatory requirements and risk assessment
- Experience supporting regulatory examinations, internal audits, or compliance reviews
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The Company
What We Do
ACE Money Transfer is a global leader in providing seamless, secure, and efficient international remittance services. Established with a mission to connect families and empower individuals, we specialize in enabling people to send money to their loved ones across the globe, quickly and reliably.
Why Work With Us
At ACE Money Transfer, we don’t just offer jobs; we provide a platform for growth, purpose, and impact. Our company stands out because of its innovative approach, global reach, and commitment to both our customers and employees.
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