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Bank of KhyberGovernment

Officers – Trade Based Money Laundering (TBML)

Bank of Khyber

Full-timeKarachiPK04 Nov 2026

Job details

Location: Karachi Qualification Minimum education required is Graduation. A Bachelor’s / Master’s degree in Business, Finance, Economics or any other relevant field from an HEC recognized University or reputable foreign University will be preferred. Experience 02-03 years of experience in Trade or TBML in a reputable financial institution, with end-to-end knowledge of TBML, AML/CFT, Trade Advisory, and Transaction Screening.

Job overview

Source

Bank of Khyber

Qualification

Minimum education required is Graduation. A Bachelor’s / Master’s degree in Business, Finance, Economics or any other relevant field from an HEC recognized University or reputable foreign University will be preferred.

Experience

02-03 years of experience in Trade or TBML in a reputable financial institution, with end-to-end knowledge of TBML, AML/CFT, Trade Advisory, and Transaction Screening.

Apply before

04 Nov 2026

Location

Karachi

Listed

11h ago

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04 Nov 2026

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