Job Description
Job Title: Sanctions Manager
Reporting to: MLRO
Alternate Reporting to: CEO
Department: Compliance
Location: Pakistan
Position Summary
The Sanctions Manager will lead ACE Money Transfer’s efforts to maintain full compliance with global sanctions regulations, including OFAC, UN, EU, UK HMT, and other applicable jurisdictional requirements. 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 risk-based guidance on new products and corridors, and support senior leadership by offering strategic insights on sanctions-related risks and obligations. This role will also ensure timely reporting, develop sanctions compliance frameworks, and work closely with regula...