Assistant Manager Soneri Bank Karachi

Assistant Manager Soneri Bank Karachi. Assistant Manager Soneri Bank Karachi—one of Pakistan’s trusted and rapidly growing financial institutions—is opening its doors to talented professionals who are passionate about compliance, financial security, and ethical banking.

The bank’s Compliance Control & Investigation Group (CCIG) is currently hiring Assistant Managers and Analysts – Anti-Money Laundering (AML). This is an incredible opportunity for finance and compliance professionals eager to play a crucial role in protecting the financial ecosystem from illicit activities, ensuring transparency, and upholding integrity in banking operations.

If you’re someone who thrives on analytical thinking, investigative work, and regulatory compliance, this position could be your perfect fit.

🏦 About Assistant Manager Soneri Bank Karachi

Founded with the vision to “build lasting relationships based on trust,” Assistant Manager Soneri Bank Karachi is one of Pakistan’s leading commercial banks, known for its strong customer-centric philosophy and focus on innovation. With a robust branch network and a growing digital presence, Assistant Manager Soneri Bank Karachi serves thousands of customers nationwide, providing solutions across retail, corporate, and Islamic banking.

The Compliance Control & Investigation Group (CCIG) plays a vital role within Assistant Manager Soneri Bank Karachi, ensuring that all banking operations strictly adhere to national and international regulatory frameworks, especially in combating money laundering and terror financing risks.

📢 Position Overview

Position Titles:

• Assistant Manager – Anti-Money Laundering

• Analyst – Anti-Money Laundering

Department: Compliance Control & Investigation Group (CCIG)
Grade: OG II & OG III
Location: Central Office, Karachi
Application Deadline: 15th October 2025

🎓 Qualification Requirements

To apply for this role, you must hold:

• A Bachelor’s or Master’s degree from an HEC-recognized institution, preferably in Finance, Business Administration, Commerce, or related fields.

Additional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or AML/CFT training will be an added advantage.

💼 Experience Criteria

Candidates must have:

• 1 to 3 years of relevant experience in Anti-Money Laundering (AML), Compliance, or Risk Investigation roles—preferably within the banking or financial services sector.

This ensures that applicants are already familiar with TMS (Transaction Monitoring Systems) and AML frameworks within a regulated environment.

🧩 Key Roles & Responsibilities

As part of the Anti-Money Laundering team, you’ll play a frontline role in identifying, assessing, and mitigating potential money laundering activities.

Your main responsibilities will include:

• Reviewing and analyzing alerts generated by the Transaction Monitoring System (TMS) to identify unusual or suspicious activities.

• Routing satisfactory alerts to the Team Leader or Supervisor for final review and closure.

• Collaborating with internal departments—including operations, risk, and legal teams—to gather data and assist in investigations.

• Escalating suspicious transactions to senior management for further analysis or Suspicious Transaction Reporting (STR).

• Filing STRs on the goAML portal, ensuring accuracy in documentation and record-keeping.

• Performing TMS activities for both internal and external stakeholders, maintaining timely reporting and transparency.

• Staying updated on global AML/CFT/CPF regulations and SBP guidelines to ensure that all compliance standards are met.

In short, your work will directly support the bank’s integrity, trustworthiness, and compliance with international standards.

🧠 Skills & Competencies Required

Success in this role depends on a combination of technical expertise and analytical intelligence.

Core skills required:

• Deep understanding of AML/CFT/CPF laws, regulations, and international compliance standards.

• Strong analytical and investigative skills to assess high-risk transactions.

• Attention to detail for evaluating transaction patterns and documentation accuracy.

• Proficiency with banking systems such as TMS and regulatory platforms like goAML.

• Excellent reporting, documentation, and communication skills.

• Ability to collaborate with cross-functional teams in a fast-paced environment.

• Adaptability to handle evolving regulatory requirements and technology updates.

💰 Salary and Benefits

Assistant Manager Soneri Bank Karachi offers a market-competitive salary package along with attractive benefits and a growth-focused work culture.

You’ll enjoy:

• Comprehensive health insurance

• Provident fund and gratuity

• Annual bonuses based on performance

• Continuous professional training in AML/CFT and financial crime prevention

• Career growth opportunities within compliance and risk management departments

By joining Assistant Manager Soneri Bank Karachi, you’ll become part of a progressive institution that values integrity, innovation, and long-term professional development.

📍 Work Location

Central Office – Karachi
As the compliance hub of the bank, this location offers excellent exposure to strategic operations, leadership interactions, and national-level compliance frameworks.

📧 How to Apply

If you meet the eligibility criteria and are ready to take your AML career to the next level, follow these steps:

1. Prepare your updated resume (CV) highlighting your AML/compliance experience.

2. Email your application to [email protected].

3. Mention the position title (Assistant Manager or Analyst – Anti-Money Laundering) clearly in the subject line of your email.

4. Submit your application before 15th October 2025.

⚠️ Applications submitted without the correct subject line may not be considered.

🧭 Why Choose Assistant Manager Soneri Bank Karachi?

Here’s why this position is a great opportunity for ambitious professionals:

1. High-Impact Role in Compliance

You’ll contribute directly to Pakistan’s fight against financial crime, playing a vital part in keeping the financial system transparent and ethical.

2. Exposure to Regulatory Frameworks

Get hands-on experience with State Bank of Pakistan (SBP) and Financial Monitoring Unit (FMU) reporting systems.

3. Professional Growth and Training

Assistant Manager Soneri Bank Karachi invests heavily in its employees through training programs and certifications that strengthen your professional credibility.

4. Ethical and Inclusive Workplace

The bank promotes an equal opportunity environment, ensuring diversity, fairness, and respect for all employees.

5. Stable and Reputable Institution

With a solid reputation and strong financial standing, Assistant Manager Soneri Bank Karachi provides job stability and long-term career progression.

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Primary Keywords:

• Anti-Money Laundering Jobs Pakistan

• Compliance Analyst Careers Karachi

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Meta Description (155 characters):
Join Assistant Manager Soneri Bank Karachi as Assistant Manager or Analyst – AML in Karachi. Apply before Oct 15, 2025. Advance your career in compliance and financial integrity.

💬 Urdu Summary (اردو میں مختصر معلومات)

سونری بینک اپنی Compliance Control & Investigation Group کے لیے Assistant Manager اور Analyst – Anti-Money Laundering کی آسامیوں کے لیے تجربہ کار امیدواروں کی تلاش میں ہے۔

اہلیت:

• بیچلرز یا ماسٹرز کی ڈگری (HEC سے منظور شدہ ادارے سے)

• 1 سے 3 سال کا متعلقہ تجربہ

• AML/CFT قوانین اور TMS سسٹمز کی سمجھ بوجھ

مقام: مرکزی دفتر کراچی
درخواست کی آخری تاریخ: 15 اکتوبر 2025

دلچسپی رکھنے والے امیدوار اپنی سی وی [email protected] پر بھیجیں اور موضوع میں پوزیشن ضرور لکھیں۔

🏁 Final Thoughts

The Assistant Manager & Analyst – Anti-Money Laundering positions at Assistant Manager Soneri Bank Karachi are ideal for professionals who want to make a meaningful contribution to financial transparency and regulatory excellence.

You’ll gain not just a job, but a career with purpose—one that protects institutions, strengthens systems, and upholds integrity in Pakistan’s financial sector.

🕒 Apply before 15th October 2025 and take the first step toward an impactful and rewarding compliance career with Assistant Manager Soneri Bank Karachi.