Global Sanctions Compliance Lead

ACE Money Transfer is hiring a Sanctions Manager in Lahore, Pakistan. This role involves leading compliance with sanctions regulations, overseeing screening processes, and conducting investigations into sanctions risks. Applicants should have at least 7 years of experience in related fields, such as financial crime or regulatory risk, alongside a bachelor's degree in relevant disciplines. The position demands strong analytical skills and the ability to communicate effectively with senior stakeholders.
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