AML Officer - Compliance EDD Unit at ACE Money Transfer

### About the Role ACE Money Transfer is looking for a diligent, detail-oriented AML Officer to join our Compliance team and help protect the business and our customers from financial crime. Reporting to the Team Leader of the AML unit, you will help the unit meet its responsibilities. You will investigate complex and unusual transactions, carry out enhanced due diligence (EDD) and deal directly with customers to verify the source of funds. You will also be a point of guidance for the Compliance and Customer Services teams, resolving escalated queries and helping customer-facing staff make t…