TBML Compliance & Trade Risk Analyst

Samba Bank Limited in Karachi is seeking a candidate with strong analytical skills and relevant banking experience to assist in implementing the Trade Based Money Laundering framework. Responsibilities include post-monitoring trade transactions, coordinating with stakeholders, and maintaining TBML-related MIS.

The ideal applicant should have a Bachelor’s degree in a relevant field and at least 3 years of banking experience, particularly in trade operations and Islamic Banking.

We encourage female candidates and persons with disabilities to apply.