Opportunity Description
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.
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 will monitor emerging sanctions regimes, provide ri...
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