Compliance Partner Management Unit - Lead

About Us:

ACE Money Transfer is a UK‑based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross‑border money transfers to 100+ countries worldwide.

Job Responsibilities

• Conduct comprehensive due diligence and onboarding reviews of new and existing partners to ensure compliance with applicable regulatory, AML/CTF, and internal policy requirements.
• Assess, monitor, and periodically review partner risk profiles, ensuring timely escalation of identified risks and implementation of appropriate mitigation measures.
• Manage and respond to ongoing partner‑related compliance matters, including changes in funding models, payout arrangements, product offerings, business processes, and corridor expansions.
• Coordinate with internal stakeholders and external partners to evaluate and approve n...