ACE Money Transfer

Monitoring Officer

ACE Money Transfer  •  Kharian, PK (Onsite)  •  2 months ago
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Job Description

About Us:

ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.

Key Responsibilities:
  • Monitor surveillance systems and review camera footage to ensure compliance with internal policies and regulatory requirements.
  • Conduct staff screening activities accurately and confidentially, in line with established SOPs.
  • Ensure all monitoring activities are properly documented and reported to relevant stakeholders.
  • Identify and escalate any irregularities, breaches, or security concerns in a timely manner.
  • Support continuous improvement of monitoring processes by providing feedback and suggestions.

Professional Development:
  •  Continuously enhance job knowledge by developing a strong understanding of all monitoring tools, systems, and procedures.
  • Participate in training programs, knowledge-sharing sessions, and hands-on learning to improve performance and technical skills.

Teamwork and Collaboration:
  • Build positive working relationships by actively participating in team discussions and supporting colleagues.
  • Communicate effectively and manage differences constructively to promote a collaborative and respectful work environment.

Expanded Responsibilities and Initiative:
  • Proactively take on additional tasks and responsibilities when required.
  • Manage workload efficiently by prioritizing tasks according to urgency and impact while maintaining high-quality standards.

Cultural Alignment and Professional Conduct:
  • Fully embrace ACE’s culture, values, and policies, and seek regular feedback to ensure alignment.
  • Demonstrate professionalism, confidence, and a positive attitude in all interactions.
  • Maintain strong communication
Qualification:
  • Minimum Graduation
  • Fresh graduates are encouraged to apply (relevant experience will be a plus)

ACE Money Transfer Profile:  https://acemoneytransfer.com/company-profile
ACE Money Transfer

About ACE Money Transfer

We are shaping the way people send money around the globe in the most reliable & trust-able way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet even Mobile Top-up & Bill payments.

We send to 106 countries around the world with over 2 million happy customers receiving payments through 379,000+ payout locations. We’ve helped millions of customers to send payments securely than ever—a money transfer service for everyone without borders or limits.

If you think differently of innovative ways to provide a solution to problems, you might be the one we’re looking for.

Industry
Finance & Insurance
Company Size
201-500 employees
Headquarters
Manchester, GB
Year Founded
2002
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