Financial Crime Investigator & SAR Reporting Specialist

ACE Money Transfer Limited; Kharian; Sur place; PKR 1 200 000 - 1 800 000; Plein temps

Résumé du poste

ACE Money Transfer Limited is seeking a diligent, analytical FinCrime Investigation & Reporting Officer to protect our business and customers from money laundering and other financial crime. You will identify, review and report suspicious activity in line with AML/CTF regulations and prepare SARs for the FIU, while guiding internal stakeholders on SAR submissions and maintaining audit-ready records.

The role requires staying up to date with regulatory changes and providing thorough SAR

Qualifications

• Bachelor’s degree in finance, business, law or related field.
• Prior AML/financial crime or investigations experience is preferred.
• Strong understanding of AML/CTF regulations and SAR reporting.

Responsabilités

• Identify and investigate suspicious activity across the organisation.
• Review internal SARs and elevate cases to relevant teams as needed.
• Prepare and submit SARs to the FIU accurately and on time.

Connaissances

Attention to detail

Analytical thinking

Communication skills

Teamwork

Integrity and discretion

Formation

Bachelor’s degree in Finance, Business, Law or a related field

Description du poste

ACE Money Transfer Limited is seeking a diligent, analytical FinCrime Investigation & Reporting Officer to protect our business and customers from money laundering and other financial crime. You will identify, review and report suspicious activity in line with AML/CTF regulations and prepare SARs for the FIU, while guiding internal stakeholders on SAR submissions and maintaining audit-ready records.

The role requires staying up to date with regulatory changes and providing thorough SAR