Senior MLRO: Build Scaled AML & Regulatory Reporting Engine

Bridge Intelligence; Lahore; On-site; PKR 100,000 - 140,000; Full time

Benefits offered by this job

Comprehensive medical coverage

Training/certification budget

High-spec equipment

Job summary

Bridge Intelligence in Lahore is seeking a Senior Money Laundering Reporting Officer to lead AML operations and regulatory reporting. The role involves managing suspicious activity escalation and developing transaction monitoring programs.

Applicants should have over 6 years of relevant experience in a regulated environment and a proven track record in escalations and regulator communication. The position offers competitive market-based compensation and comprehensive health coverage.

Qualifications

• 6+ years experience in AML/financial crime within a regulated financial institution or high-compliance fintech.
• Proven track record as MLRO or Deputy MLRO with escalations and regulatory reporting ownership.
• Strong skills in case writing, evidence assembly, and recordkeeping.

Responsibilities

• Own AML operations: onboarding checks, due diligence, and case workflows.
• Define thresholds and documentation standards for STR/SAR submissions.
• Partner with risk and engineering to implement transaction monitoring.

Skills

AML/financial crime experience

Regulator-facing reporting

Operational excellence

Data comfort

Calm under pressure

Job description

Bridge Intelligence in Lahore is seeking a Senior Money Laundering Reporting Officer to lead AML operations and regulatory reporting. The role involves managing suspicious activity escalation and developing transaction monitoring programs.

Applicants should have over 6 years of relevant experience in a regulated environment and a proven track record in escalations and regulator communication. The position offers competitive market-based compensation and comprehensive health coverage.