FinCrime Investigator & SAR Reporting Specialist

ACE Money Transfer Limited; Lahore; On-site; PKR 900,000 - 1,500,000; Full time

Job summary

ACE Money Transfer Limited is seeking a diligent FinCrime Investigation & Reporting Officer to protect customers from money laundering and terrorist financing. You will identify and review suspicious activity, prepare SARs for the FIU, and guide internal teams on when to raise SARs.

You will maintain audit-ready records, report activity to senior management, and stay updated on AML/CTF regulations. Onsite role based in Lahore, PK with shift 01:00 PM–10:00 PM.

Qualifications

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

Responsibilities

• Investigate suspicious activity across the organisation.
• Receive, review and respond to internal SARs from business units.
• Prepare and submit SARs to the FIU accurately and on time.
• Provide guidance to internal stakeholders on SAR submission processes.
• Maintain audit-ready records and regular SAR activity reports.

Skills

Attention to detail

Analytical thinking

Problem-solving

Communication

Teamwork

Integrity

Education

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

Job description

ACE Money Transfer Limited is seeking a diligent FinCrime Investigation & Reporting Officer to protect customers from money laundering and terrorist financing. You will identify and review suspicious activity, prepare SARs for the FIU, and guide internal teams on when to raise SARs.

You will maintain audit-ready records, report activity to senior management, and stay updated on AML/CTF regulations. Onsite role based in Lahore, PK with shift 01:00 PM–10:00 PM.