Senior Money Laundering Reporting Officer

Bridge Intelligence; Lahore; Vor Ort; PKR 100.000 - 140.000; Vollzeit

Benefits dieser Stelle

Comprehensive medical coverage

Training/certification budget

High-spec equipment

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

• 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.

Kenntnisse

AML/financial crime experience

Regulator-facing reporting

Operational excellence

Data comfort

Calm under pressure

Jobbeschreibung

# Senior Money Laundering Reporting OfficerDEPARTMENTComplianceLOCATIONOn-Site (Lahore)TYPEFull-time## The RoleWe are looking for a **Senior Money Laundering Reporting Officer (MLRO)** to build and run our AML/CFT operations for custody and brokerage workflows. You will own suspicious activity escalation, regulator-grade reporting discipline, and the practical implementation of transaction monitoring and case management.## What You'll DoREQ\_XX**Own AML Operations**: onboarding checks, enhanced due diligence, periodic reviews, and case workflows.REQ\_XX**STR/SAR Ownership**: define thresholds, triage processes, documentation standards, and submission readiness.REQ\_XX**Transaction Monitoring Program**: partner with KYT/risk and engineering to implement rules, alerts, and evidence capture.REQ\_XX**Sanctions/PEP Screening Oversight**: ensure screening is accurate, explainable, and auditable.REQ\_XX**Training & Culture**: run training, tabletop incident drills, and enforce escalation discipline.REQ\_XX**Metrics & QA**: build KPIs (alert quality, closure SLAs, false positives) and continuous improvement loops.## What We're Looking ForREQ\_XX**Experience**: 6+ Years Experience in AML/financial crime within a regulated financial institution or high-compliance fintech.REQ\_XX**Proven MLRO/Deputy MLRO Track**: has owned escalations and regulator-facing reporting.REQ\_XX**Operational Excellence**: strong case writing, evidence assembly, and strict recordkeeping.REQ\_XX**Data Comfort**: can work with dashboards, alert queues, and structured investigation workflows.REQ\_XX**Calm Under Pressure**: handles incidents without panic or shortcuts.## Compensation and BenefitsREQ\_XX**Salary**: Market-competitive (PKR or USD pegged).BEN\_XX**Equity**: Early-stage equity.REQ\_XX**Health**: Comprehensive medical coverage.REQ\_XX**Perks**: Training/certification budget and high-spec equipment.### HIRING\_PROTOCOL // MEET\_THE\_TEAM#### Hamza DastagirFounder CEO"Founder at Bridge Intelligence. Building regulated custody and settlement infrastructure. I’m looking for people who can turn ambiguity into simple, auditable systems that scale."ConnectFuture CoworkerThis could be you. If you care about shipping high-trust fintech products with real-world impact, we should talk.### Ready to build?Help us engineer the next generation of financial rails. We review applications on a rolling basis.INITIATE\_APPLICATION