Officer TBML Controls

Full Time

Website MCB Bank Limited

Welcome to the Official LinkedIn page of MCB Bank Limited. Established in 1947, MCB Bank Limited is one of the largest Banks in Pakistan with a total customer base exceeding 7 million.

MCB Bank, a pioneer in the banking industry, is inviting talented individuals to join its Compliance & Control Group as an Officer TBML Controls. If you possess the necessary skills, have a keen eye for detail, and are committed to upholding the highest standards in compliance, this could be your opportunity to contribute to MCB’s legacy.

About MCB Bank

MCB Bank Ltd. stands as a symbol of trust and reliability in the financial landscape of Pakistan. With a commitment to excellence and a focus on customer satisfaction, MCB has established itself as a leader in the banking sector. Joining MCB means becoming a part of an organization that values diversity, inclusivity, and continuous learning.

Position Overview

Role: Officer TBML Controls

As an Officer TBML (Trade-Based Money Laundering) Controls at MCB Bank, you will play a crucial role in ensuring the bank’s compliance with regulatory requirements and safeguarding against financial crimes. Your responsibilities will include implementing and monitoring controls related to trade transactions to detect and prevent any potential money laundering activities.

Essential Details


The position is available in both Lahore (LHE) and Karachi (KHI). This dual location offering provides flexibility and allows candidates from different regions to be a part of MCB’s Compliance & Control Group.


MCB Bank is committed to creating an inclusive environment. Females and persons with disabilities who possess the required skill set are highly encouraged to apply. MCB Bank Ltd. is proud to be an equal opportunity employer, valuing diversity and fostering a workplace that respects and appreciates differences.

How to Apply

To apply for the position of Officer TBML Controls, click on the link provided in the caption. This will direct you to the official application portal, where you can submit your resume and other required documents. Ensure that you complete the application process thoroughly to enhance your chances of consideration.

Join MCB Bank – Bank for Life

By becoming part of MCB Bank as an Officer TBML Controls, you’ll be contributing to the bank’s commitment to maintaining the highest standards of compliance and control. This role offers not only a chance to grow professionally but also to be a part of a team dedicated to making a positive impact on the financial industry.

Don’t miss this opportunity to be a part of MCB’s journey. Apply now, and take the first step towards a fulfilling career at MCB Bank – The Bank for Life.

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