FinCrime Investigator & SAR Reporting Specialist

ACE MONEY TRANSFER LIMITED; Kharian; On-site; PKR 1,800,000 - 3,200,000; Full time

Job summary

ACE Money Transfer is seeking a diligent FinCrime Investigation & Reporting Officer to protect customers from money laundering and terrorist financing. You will identify, review and report suspicious activity, investigate SARs, and submit reports to the FIU.

The role involves guiding internal stakeholders, maintaining records, and staying updated on regulatory changes to support ACE's financial crime prevention program.

Qualifications

• Bachelor's degree in Finance, Business, Law or a related field.
• Previous experience in AML, financial crime or investigations is preferred.
• Understanding of AML/CTF regulations and SAR reporting is advantageous.

Responsibilities

• Investigate suspicious activity across the organisation and review SARs.
• Prepare and submit SARs to the FIU accurately and on time.
• Provide guidance to internal stakeholders on SAR submissions.
• Keep audit-ready records of all SAR submissions and regular reports for senior management.
• Stay updated on regulatory changes and financial crime trends.

Skills

Attention to detail

Problem-solving

Analytical thinking

Communication

Teamwork

Integrity and discretion

Education

Bachelor's degree in Finance, Business, Law or related field

Job description

ACE Money Transfer is seeking a diligent FinCrime Investigation & Reporting Officer to protect customers from money laundering and terrorist financing. You will identify, review and report suspicious activity, investigate SARs, and submit reports to the FIU.

The role involves guiding internal stakeholders, maintaining records, and staying updated on regulatory changes to support ACE's financial crime prevention program.