Senior Money Laundering Reporting Officer

# 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 disciplin...