AML Analyst
Compliance
FWB — AML Analyst, apply by Aug 15
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First Women Bank Ltd (FWBL) is hiring an AML Analyst within its Compliance Division at Head Office, Karachi (Grade OG-II/OG-I). The role is responsible for implementation of Prudential Regulations and KYC policy, and for reviewing and updating AML monitoring processes and solutions.
Key responsibilities include updating customer records across all region branches per CDD/KYC policy; monitoring and maintaining Asaan accounts; reviewing TMS-MIS reports on a monthly/fortnightly basis; maintaining records as per SBP circulars for foreign currency branches; reviewing KYC/due diligence for customer accounts; ensuring monitoring compliance with AML/CFT regulations and SBP circulars; following up on identified deficiencies in customer records; reviewing money-laundering alerts and suspicious transactions; and maintaining proper record-keeping of data collected and analyzed.
Candidates should be at least a graduate with 2-3 years of branch banking experience, preferably including 1 or more years of compliance experience, along with sound knowledge of banking operations and prudential/regulatory requirements.
Interested male and female candidates can apply online through the FWBL careers portal before the closing date of August 31, 2026.
Job Information
- Commission / Board
- FWB
- Place of posting
- Anywhere in Sindh
- City
- Karachi
- Postal Code
- 74200
- Domicile
- All Punjab Basis
- Age (Male)
- 18–35 years
- Age (Female)
- 18–35 years
- Last date
- 31 August 2026
Qualification Required
- Qualification: At least Graduate.
- Experience: 2-3 years branch banking experience, preferably with 1+ year of compliance experience
How to Apply
- Visit the FWBL careers portal at https://fwbl.com.pk/careers-form/ and complete the online application form for 'AML Analyst'.
- Upload your updated CV/resume along with CNIC copy and educational/experience certificates.
- Review the detailed job description on the FWBL careers page before applying.
- Submit your application before the closing date of August 15, 2026.
- Only shortlisted candidates will be contacted for the next stage of the hiring process.
Additional Details
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