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Head of Financial Crime Risk & KYT — Scalable Compliance

Bridge Intelligence · Lahore, Lahore District; Punjab, Pakistan

FULL TIME

Job Description

Bridge Intelligence seeks a Head of Financial Crime Risk & KYT to build risk methodology for on-chain and off-chain flows. You will define the risk framework, scoring approach, and a control testing program that turns compliance into auditable systems.

Responsibilities include designing risk frameworks, owning KYT logic, and guiding incident analysis. This is a full-time on-site role in Lahore, with a focus on strong integrity and scalable risk solutions.

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Details

CompanyBridge Intelligence
LocationLahore, Lahore District; Punjab, Pakistan
TypeFULL TIME
Nichefinance

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Head of Financial Crime Risk & KYT

Bridge Intelligence