Financial Crime Manager - Compliance

Eila Solutions; Lahore; On-site; PKR 2,000,000 - 3,600,000; Full time

Job summary

Eila Solutions, on behalf of a leading client, seeks a Financial Crime Manager to support the MLRO in AML/CTF and sanctions compliance across the organization. Location: Lahore / Kharian, Hours: 1:00 PM – 10:00 PM.

The role focuses on monitoring policies, risk assessments, regulatory changes, SARs, and investigations, with collaboration across auditors, regulators, and tech teams to strengthen financial crime controls.

Qualifications

• Bachelor's degree in Finance, Business, Risk Management, or a related field.
• 8+ years in Financial Crime, AML systems or risk technology.
• Hands-on experience with Transaction Monitoring, Sanctions Screening, and Fraud Detection platforms.
• Strong knowledge of AML/CTF and sanctions regulations in financial services.
• Experience with system implementation, upgrades and vendor management.
• Excellent analytical, project management and stakeholder management skills.

Responsibilities

• Support AML, CTF, sanctions, and financial crime policy implementation and monitoring.
• Assess financial crime risks across products, services, partnerships and operations.
• Monitor regulatory developments and advise teams on requirements.
• Support MLRO with SARs and regulatory reporting.
• Oversee investigations and ensure timely compliance issue resolution.
• Monitor transaction monitoring, sanctions screening, and fraud detection systems.
• Prepare financial crime risk reports for senior leadership.
• Coordinate with auditors, regulators, tech teams and other stakeholders.
• Support system implementation, upgrades, vendor management and fintech initiatives.

Skills

Financial Crime

AML/CTF

Stakeholder Management

Regulatory Knowledge

Analytical Thinking

Project Management

Education

Bachelor's degree in Finance/Business/Risk

Tools

Transaction Monitoring Platforms

Sanctions Screening Tools

Fraud Detection Systems

Job description

Eila Solutions is hiring on behalf of its leading client for a Financial Crime Manager to support the MLRO in managing AML, CTF, sanctions, fraud, and financial crime compliance across the organization.

Location: Lahore / Kharian

Working Hours: 1:00 PM – 10:00 PM

Key Responsibilities:

• Support the implementation and monitoring of AML, CTF, sanctions, and financial crime policies.
• Assess financial crime risks across products, services, partnerships, and business operations.
• Monitor regulatory developments and advise relevant teams on compliance requirements.
• Support the MLRO with Suspicious Activity Reports (SARs) and regulatory reporting.
• Oversee financial crime-related investigations and ensure timely resolution of compliance issues.
• Monitor and improve transaction monitoring, sanctions screening, and fraud detection systems.
• Prepare financial crime risk reports and management information for senior leadership.
• Coordinate with auditors, regulators, technology teams, and other stakeholders.
• Support system implementation, upgrades, vendor management, and financial crime technology initiatives.

Requirements:

• Bachelor's degree in Finance, Business, Risk Management, or a related field
• 8+ years of experience in Financial Crime, AML Systems, Financial Crime Technology, or Risk Technology
• Hands-on experience with Transaction Monitoring, Sanctions Screening, and Fraud Detection platforms
• Strong knowledge of AML, CTF, Sanctions, and Financial Crime regulations within financial services
• Experience in system implementation, upgrades, and vendor management
• Strong analytical, project management, problem-solving, and stakeholder management skills
• Ability to manage multiple priorities and work effectively under pressure