Financial Crime Analyst (AM/MGR)

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.

Key Responsibilities

• 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 inves...