Officers – Trade Based Money Laundering (TBML) | Bank of Khyber

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Location:	Karachi
Job Summary / Major Responsibilities:	Manage all trade-related transactions within the TBML department, ensuring the consistent delivery of high-quality services and achieving the objectives set by the group using the available resources. Collaborate with trade operations, compliance, and other departments to resolve TBML-related issues and ensure a seamless workflow. Responsible for addressing queries received from Trade and identifying TBML-specific red flags in the referred transaction
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.
Minimum 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.
Grade	Up-to AVP
Closing Date	November 04, 2026
How to Apply:	Interested candidates may visit our website at www.bok.com.pk/careers for further details regarding job responsibilities and for submission of ONLINE application.
Note:	WOMEN AND PERSONS WITH SPECIAL NEEDS ARE STRONGLY ENCOURAGED TO APPLY. BANK OF KHYBER IS AN EQUAL OPPORTUNITY EMPLOYER. ALL CANDIDATES ARE TREATED STRICTLY ON MERIT.

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