Licensing Specialist – Compliance

Department: Expansions UnitReports to: Head of Licensing & ExpansionsInternal Alignment: Group ComplianceAbout 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 the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries.Role Purpose:Support the end-to-end execution of new license applications and renewals by coordinating regulatory submissions, compliance documentation, and policy alignment across jurisdictions. Act as the bridge between the Expansions and Compliance teams to ensure regulatory integrity and timely filings.Key ResponsibilitiesPrepare, compile, and review regulatory submissions (license applications, renewals, and variations) in line with jurisdictional requirementsCoordinate with Group Compliance to ensure all AML, CFT, and governance frameworks are embedded into license submissionsMaintain a repository of compliance-related regulatory correspondence and trackers for ongoing monitoringLiaise with legal and external consultants to ensure compliance attestations, policies, and manuals meet regulator expectationsMonitor regulatory updates across ACE markets and flag implications for current or planned licensesSupport internal and external audits related to licensing complianceKey Skills & ExperienceBachelor’s in Law, Business, or related field2–4 years’ experience in compliance, regulatory affairs, or licensing within financial services or fintechFamiliarity with global MSB, EMI, or PSP regulatory frameworks (e.g., FCA, FINTRAC, AUSTRAC)Strong document control and stakeholder management skillsACE Money Transfer Profile: https://acemoneytransfer.com/company-profilePowered by JazzHRej3ISbMmuY