Senior Money Laundering Reporting Officer

We 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.

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Own AML Operations: onboarding checks, enhanced due diligence, periodic reviews, and case workflows.
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STR/SAR Ownership: define thresholds, triage processes, documentation standards, and submission readiness.
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Transaction Monitoring Program: partner with KYT/risk and engineering to implement rules, alerts, and evidence capture.
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Sanctions/PEP Screening Oversight: ensure screening is accurate, explainable, and auditable.
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Training & Culture: run training, tabletop incident drills, and enforce escalation discipline.
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Metrics & QA: build KPIs (alert quality, closure SLAs, false positives) and continuous improvement loops.

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Experience: 6+ Years Experience in AML/financial crime within a regulated financial institution or high-compliance fintech.
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Proven MLRO/Deputy MLRO Track: has owned escalations and regulator-facing reporting.
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Operational Excellence: strong case writing, evidence assembly, and strict recordkeeping.
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Data Comfort: can work with dashboards, alert queues, and structured investigation workflows.
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Calm Under Pressure: handles incidents without panic or shortcuts.

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Salary: Market-competitive (PKR or USD pegged).
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Equity: Early-stage equity.
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Health: Comprehensive medical coverage.
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Perks: Training/certification budget and high-spec equipment.