Bank of Khyber BOK Jobs Officers Trade Based Money Laundery

October 26, 2026 admin

Bank of Khyber BOK Jobs Officers Trade Based Money Laundery:

Organization: Bank of Khyber BOK

CAREER OPPORTUNITIES

MAKE THE NEXT MOVE IN YOUR CAREER

At Bank of Khyber, we are redefining the landscape of Pakistan’s financial sector through rapid network expansion, digital innovation and unwavering commitment to customer excellence. To cater our growing trade customers and ensure foolproof trade activities, we are looking for detail-oriented professionals to ensure smooth, compliant and efficient trade transactions.

Position: OFFICERS TRADE BASED MONEY LAUNDERING

Grade: Upto AVP-I | Location: Karachi

ELIGIBILITY CRITERIA

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 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 transactions.

Application Details:

Interested candidates may visit our website www.bok.com.pk/careers for detailed job description, eligibility criteria and submission of online application, latest by November 04, 2026
Only shortlisted candidates will be called for the interview.
Bank of Khyber reserves the right to accept or reject any application without assigning any reason.
Bank of Khyber is an equal opportunity employer.
Women and persons with special needs are strongly encouraged to apply.
Candidates from under-represented and minority backgrounds are strongly encouraged to apply.
Only shortlisted candidates will be called for the interview.
Bank of Khyber reserves the right to accept or reject any application without assigning any reason.

Bank of Khyber is an Equal Opportunity Employer.
Women and persons with special needs are strongly encouraged to apply.
Candidates with unrepresented area & minority backgrounds are strongly encouraged to apply.