Head of Financial Crime Risk & KYT

Bridge Intelligence · Lahore, Lahore District; Punjab, Pakistan

Head of Financial Crime Risk & KYT

DEPARTMENT

Risk

LOCATION

On-Site (Lahore)

TYPE

Full-time

The Role

We are looking for a Head of Financial Crime Risk & KYT to build our risk methodology and monitoring logic for on-chain and off-chain flows. You will define the risk framework, scoring approach, and control testing program that turns compliance from documents into enforceable systems.

What You'll Do

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Design the Risk Framework : for customers, counterparties, assets, and transaction behaviors.

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Own KYT Logic : risk scoring, rules tuning, thresholds, watchlists, and explainability standards.

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Control Testing : validate that controls work in practice (sampling, QA, model/rules drift checks).

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Integrations Strategy : define how external providers (screening/KYT) plug into internal services and data models.

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Incident Analysis : post-mortems, root cause, and prevention plans tied back to controls.

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Board/Regulator Readiness : convert risk logic into defensible narratives and evidence packs.

What We're Looking For

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Experience : 7+ Years Experience in risk, KYT, fraud, or financial crime analytics (fintech/bank/brokerage).

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Strong Analytical Mindset : can design scoring systems and defend tradeoffs.

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Systems Thinking : understands event pipelines, audit logs, and evidence requirements.

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Pragmatic Builder : ships v1 rules fast, then improves with feedback loops.

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High Integrity : will not "massage" risk outcomes to hit growth numbers.

Compensation and Benefits

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Salary : Market-competitive (PKR or USD pegged).

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Perks : Certification/training budget and high-spec equipment.

HIRING_PROTOCOL // MEET_THE_TEAM

Founder CEO

"Founder at Bridge Intelligence. Building regulated custody and settlement infrastructure. I’m looking for people who can turn ambiguity into simple, auditable systems that scale."

This could be you. If you care about shipping high-trust fintech products with real-world impact, we should talk.

Ready to build?

Help us engineer the next generation of financial rails. We review applications on a rolling basis.