Partner Compliance & Risk Lead

ACE Money Transfer

📍 kharian, punjab, Pakistan 💼 Full-time 🕒 Posted June 25, 2026

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Job Description

ACE Money Transfer is seeking a qualified individual responsible for conducting due diligence and onboarding reviews of partners while ensuring compliance with regulatory requirements. The ideal candidate will manage partner risk profiles and collaborate with teams to strengthen governance and operational efficiency. 
This role requires a minimum graduation level and offers a dynamic environment where compliance and risk management are paramount. 
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Job Details

Location kharian, punjab
Job Type Full-time
Category Management & Operations
Posted Date June 25, 2026
Application Deadline August 04, 2026