Trade Based Money Laundering Officer Jobs in Karachi - Bank of Khyber
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Salary: PKR Negotiable
Bank of Khyber is hiring a Trade Based Money Laundering (TBML) Officer in Karachi, one of the latest bank jobs in Pakistan 2026 for compliance and trade finance professionals. If you are searching for jobs in Karachi and want to apply online, this full-time opening in the bank's TBML department is open until 4 November 2026. The TBML Officer will manage all trade-related transactions within the TBML department, working closely with trade operations, compliance and other teams to resolve TBML-related issues. The role also covers answering queries received from Trade and spotting TBML-specific red flags in transactions. The position is based in Karachi at grade up to AVP. Applicants need at least a graduation degree, preferably a Bachelor's or Master's in Business, Finance or Economics, along with two to three years of experience in Trade or TBML at a reputable financial institution, with end-to-end knowledge of the area. Applications are submitted through the bank's online recruitment system at bok.com.pk/careers, and the closing date is 4 November 2026.
What we're looking for:
- Minimum Graduation; Bachelor's/Master's in Business, Finance or Economics preferred
- 2-3 years of experience in Trade or TBML in a reputable financial institution
- End-to-end knowledge of trade and TBML processes
Key Responsibilities & Deliverables:
- Manage all trade-related transactions within the TBML department
- Collaborate with trade operations, compliance and other departments to resolve TBML-related issues
- Address queries received from Trade
- Identify TBML-specific red flags in transactions
Skills & Tools:
Position: Trade Based Money Laundering Officer Jobs in Karachi - Bank of Khyber
Work: On-site
Salary: Market Competitive
Company: BANK OF KHYBER
Work Location: Karachi, Pakistan
Apply by sending your CV + profile through Jobswala.
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