Senior MLRO: Build Scaled AML & Regulatory Reporting Engine

Bridge Intelligence · lahore, punjab, Pakistan

Location
lahore
Job Type
Full-time
Posted
June 06, 2026

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.

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