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Compliance Officer - Escalation Management Unit

ACE Money Transfer · India · Onsite
Corporation
0 Applicants · 14 Views · Posted 25 days ago
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Position Overview

Location: India India flag
Position: Mid
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: Jun 2, 2026

Job Description

About Us: 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. Position Summary: The Escalation Management Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities. This includes investigation of complex transactions, performing…

Practice Area

Position

Mid

Application Deadline

June 2, 2026

Employment Type

Full time

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