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Financial Crime Analyst (AM/MGR)
Job summary
A financial institution in Pakistan seeks a professional to support AML/CFT compliance through transaction monitoring and suspicious activity investigations. The role involves preparing Suspicious Transaction Reports and ensuring adherence to regulations set by the State Bank of Pakistan. Candidates should have a relevant degree and experience in AML/CFT roles, with strong analytical abilities and attention to detail.
Qualifications
- 3–4 years of experience in AML/CFT roles or compliance operations.
- Prior experience in banking, digital banking, or fintech is a plus.
- Good understanding of SBP AML/CFT Regulations, FMU guidelines.
Responsibilities
- Monitor and review alerts generated by the Transaction Monitoring System.
- Prepare and document Suspicious Transaction Reports and Currency Transaction Reports.
- Assist in preparing data submissions for regulatory inspections and audits.
Skills
Education
Tools
To support the operationalisation of HugoBank’s AML/CFT/CPF framework by executing transaction monitoring, customer risk profiling, and suspicious activity investigations. The role ensures compliance with State Bank of Pakistan AML/CFT regulations, FMU requirements, and FATF recommendations, while contributing to a digitally embedded, risk-based compliance program.
- Transaction Monitoring & Screening: Monitor and review alerts generated by the Transaction Monitoring System (TMS) and Name Screening tools.
- Conduct preliminary analysis of suspicious activity, identifying potential ML/TF patterns.
- Escalate high‑risk cases to the Transaction Monitoring Lead for further investigation.
- Suspicious Transaction Reporting: Prepare and document Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) for submission to the Financial Monitoring Unit (FMU).
- Maintain accurate records of investigations and reporting activities.
- Regulatory & Operational Support: Assist in preparing data submissions and responses for regulatory inspections and audits.
- Support the Lead in implementing internal controls and AML processes across the bank.
- Capacity Building & Awareness: Participate in AML/CFT training programs and knowledge sessions.
- Share learnings with peers and contribute to the continuous improvement of processes.
- Reporting & Analysis: Generate routine transaction monitoring reports and assist in the analysis of trends and typologies.
- Provide insights to help optimise alert rules and reduce false positives.
- Bachelor’s/Master’s degree in Finance, Business Administration, Economics, or related field.
- 3–4 years of experience in AML/CFT roles, transaction monitoring, or compliance operations.
- Prior experience in banking, digital banking, or fintech is a plus.
- Familiarity with TMS, screening tools, or case management systems preferred.
- Good understanding of SBP AML/CFT Regulations, FMU guidelines, and FATF standards.
- Strong analytical and investigative skills; attention to detail.
- Effective communication skills for internal reporting and coordination.
- Eagerness to learn and develop expertise in financial crime risk management.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.