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.

Position Details

• Job Title: Sanctions Manager
• Reporting to: MLRO
• Alternate Reporting: CEO
• Department: Compliance
• Location: Pakistan

Position Summary

The Sanctions Manager will lead ACE Money Transfer’s efforts to maintain full compliance with global sanctions regulations, including OFAC, UN, EU, UK HMT, and other applicable jurisdictional requirements. The role is responsible for overseeing sanctions screening systems, conducting sanctions investigations, advising on high-risk cases, and ensuring robust governance around sanctions controls across business lines.

The Sanctions Manager...