Compliance Support Representative - Nepal Corridor
ACE Money TransferManchester, England, United Kingdom
Posted July 11, 2025
Full Time
About the Company
ACE Money Transfer provides secure and reliable global money transfer services to over 106 countries.
Job Description
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.
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
