Job Title:  Officer Trade Based Money Laundering (TBML)

Job Type: Permanent

Location:  Karachi

Minimum Education:  Graduation, preferably in Business

Minimum Requirement:

  • 02 years of experience in Trade Department
  • Strong analytical and evaluation skills
  • Sound knowledge of TBML Framework and AML/CFT/CPF Regulations.
  • Sound Knowledge of International / Local AML ACT & AML/CFT/CPF Regulations.
  • Sound knowledge of International / Local sanctions.
  • Experience in trade AML, trade operations, trade product or audit function

Key Responsibilities:

  • To review AML/TBML alerts generated through TMS. This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary information obtained through public and private sources to identify potential money laundering activities.
  • The job will also require taking such cases to logical closure including raising suspicion to Manger TBML.
  • Assist Manager TBML in creating scenarios alerts parameters for ongoing AML monitoring of trade finance transactions.
  • Review of TBML alerts for identification for any suspicious activity
  • Engagement with Business, Product, Operations to establish potential TBML activity

Last date for applications is 29thOctober, 2020. Female candidates are strongly encouraged to apply. Only shortlisted candidates will be contacted.


simply send us your CV at 
careers@samba.com.pk