Licensing Specialist – Compliance
ACE Money TransferLahore, Punjab, Pakistan • Rawalpindi, Punjab, Pakistan • Lahore, Punjab, Pakistan
Posted October 21, 2025
Full Time
About the Company
ACE Money Transfer is a global leader in secure and reliable money transfer services, offering a wide range of options including bank deposits, cash pickups, mobile wallets, and bill payments to over 2 million customers across 106 countries. With a focus on innovation and customer satisfaction, ACE Money Transfer ensures fast, safe, and free transfers through an extensive network of payout locations, making money transfer accessible to everyone without borders or limits.
Job Description
This Licensing Specialist – Compliance role at ACE Money Transfer supports the end-to-end execution of new license applications and renewals, coordinating regulatory submissions, compliance documentation, and policy alignment across various jurisdictions. The role bridges the gaps between the Expansions and Compliance teams, ensuring regulatory integrity and timely filings.
Requirements
- Prepare, compile, and review regulatory submissions.
- Coordinate with Group Compliance on AML/CFT and governance frameworks.
- Maintain compliance-related regulatory correspondence and trackers.
- Monitor regulatory updates for current or planned licenses.
- Support internal and external audits.