Hiring?About the job
ACE Money Transfer is hiring a Financial Crime Investigation & Reporting Officer in Kharian, Pakistan. This is a full-time, on-site job in Customer Support.
Job description
About the Role ACE Money Transfer is looking for a diligent, analytical FinCrime Investigation & Reporting Officer to help protect our business and customers from money laundering, terrorist financing and other financial crime.
Job highlights
- Role: Financial Crime Investigation & Reporting Officer
- Company: ACE Money Transfer
- Location: Kharian, Pakistan
- Job type: Full-time
- Work mode: On-site
- Experience: 1–3 years
- Salary: Not disclosed
- Category: Customer Support
- Posted: 4 Nov 2026
The full job description, requirements and the application form are on the original listing. Tap Apply on job site to read them and apply.
Job location
Kharian, Pakistan · Open in Google Maps
Before you apply
- Practise a 60-second introduction – the first call is usually a communication check.
- Be ready for a mock customer call: stay calm, listen, then offer a clear next step.
- Say which shifts you can work (day, night, rotational) and the languages you speak.
About ACE Money Transfer
- 6 open jobs on Vsaxis
- 6 jobs posted in the last 12 months in 3 cities
- Hiring on Vsaxis since Nov 2026
Check the company yourself before sharing documents: look up its website, Google reviews and LinkedIn page. All ACE Money Transfer jobs
How to apply
- Tap Apply on job siteThe original job listing opens in a new tab (via Careerjet).
- Read the full descriptionCheck the salary, location and requirements on the original listing.
- Apply thereNever pay any fee to get a job.
Source: Careerjet. This job was posted on another site, not directly on Vsaxis.