Onsite FinCrime Investigator & SAR Reporting Lead

ACE Money Transfer Limited; Lahore; On-site; PKR 1,200,000 - 1,800,000; 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, review and report suspicious activity in line with AML/CTF regulations and prepare SARs for the FIU.

This onsite role in Lahore requires strong attention to detail, analytical thinking and the ability to guide stakeholders, maintain audit-ready records and stay current with regulatory changes.

Qualifications

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

Responsibilities

• Identify and investigate suspicious transactions and activity across the organisation.
• Receive, review and respond to internal SARs submitted by business units.
• Prepare SARs for FIU accurately and on time.
• Provide guidance to internal stakeholders on SAR submission.
• Keep audit-ready SAR records and report activity to senior management.
• Stay up to date with 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 Limited 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 in line with AML/CTF regulations and prepare SARs for the FIU.

This onsite role in Lahore requires strong attention to detail, analytical thinking and the ability to guide stakeholders, maintain audit-ready records and stay current with regulatory changes.