Officers - Trade Based Money Laundering (TBML)

About the role

Bank of Khyber is hiring officers for its Trade Based Money Laundering (TBML) department in Karachi. The officer manages trade-related transactions within the department, delivers high-quality service and helps achieve the group's objectives.

Key responsibilities

• Manage all trade-related transactions within the TBML department, delivering high-quality service and meeting the group's objectives.
• Collaborate with trade operations, compliance and other departments to resolve TBML issues and keep the workflow smooth.
• Address queries received from Trade and identify TBML-specific red flags in referred transactions.

Required profile

• Graduation; a Bachelor's or Master's degree in Business, Finance, Economics or another relevant field from an HEC-recognized university or a reputable foreign university is preferred.
• 2-3 years of experience in Trade or TBML in a reputable financial institution.
• End-to-end knowledge of TBML, AML/CFT, Trade Advisory and Transaction Screening.

Candidates apply online through the bank's careers page, with a closing date of 04 November 2026. Women and persons with special needs are strongly encouraged to apply.