TBML Specialist/TBML Analyst – Karachi

Full Time
  • Full Time
  • Karachi

Bank AL Habib Limited

Bank AL Habib was established in October 1991 and strives to embody high standards of integrity, farsightedness and the trust reposed in it by its customers in all its banking operations.

Bank AL Habib Limited, a prominent name in the banking sector, is opening its doors to dynamic individuals to join their team as a TBML Specialist/TBML Analyst. If you have expertise in Trade-Based Money Laundering (TBML), a solid educational background, and the relevant experience, this could be your opportunity to contribute to the financial industry’s integrity and compliance.

Position Overview

Role: TBML Specialist/TBML Analyst

As a TBML Specialist/TBML Analyst at Bank AL Habib, you will play a crucial role in the Centralized Operations department. Key responsibilities include:

  • TBML Expertise: Utilize your expertise in Trade-Based Money Laundering to ensure compliance with regulatory requirements and safeguard against financial crimes.
  • Analysis: Conduct in-depth analysis of trade transactions to detect and prevent potential money laundering activities.

Eligibility Criteria

Education

Candidates should be university graduates, preferably in Commercial/BBA Trade. Applicants with TBML certification will be given preference.

Experience

Ideal candidates will have over 5 years of experience in the relevant field or trade, demonstrating a deep understanding of trade operations and financial compliance.

Department and Location

The position is based in the Centralized Operations department in Karachi, reflecting Bank AL Habib’s commitment to excellence and vigilance in financial operations.

How to Apply

If you meet the eligibility criteria and are passionate about ensuring financial integrity, apply online through rozee.pk by the latest 5th February 2024. This ensures a streamlined application process and efficient consideration of your application.

For any inquiries or assistance, you can contact Bank AL Habib Limited at 021-111-014-014. Additional information is available on the official website bankalhabib.com.

Join Bank AL Habib Limited

Bank AL Habib Limited values expertise, integrity, and a commitment to regulatory compliance. Joining as a TBML Specialist/TBML Analyst offers a unique opportunity to contribute to the bank’s mission of maintaining financial security and trust.

Don’t miss out on the chance to be part of a reputable institution. Submit your application today and embark on a rewarding journey with Bank AL Habib Limited.

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