CFT Officer
Compliance
FWB — CFT Officer, apply by Jul 31
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First Women Bank Ltd (FWBL) is hiring a CFT (Countering the Financing of Terrorism) Officer within its Compliance Division at Head Office, Karachi. The role is responsible for timely handling of queries from law enforcement and regulatory agencies including SBP, FIA/BPRD, ANF, and NAB.
Key responsibilities include searching bank records and maintaining proper documentation for external agency requests; following up with branches to obtain records for FIA, NAB, Customs, CTD, and ANF; disseminating miscellaneous regulator queries (loss of document, plea bargain cases, Fourth Schedule List, freezing of accounts) to relevant stakeholders; maintaining and updating the Comprehensive ATA list (Fourth and First Schedule) and CTD watchlists on the Intranet Portal; reconciling watchlists; reviewing strong/exact matches from World-Check and Auto Compliance systems; arranging AML/CFT training and tests for staff; analyzing terrorist-financing (TF) templates; and reviewing terrorism incidents.
Candidates should hold a Bachelor's degree, preferably a Master's, with relevant compliance/CFT experience and strong attention to regulatory detail.
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: Bachelor's degree, preferably Master's.
- Experience: 1-3 years of relevant compliance/counter-financing-of-terrorism experience
How to Apply
- Visit the FWBL careers portal at https://fwbl.com.pk/careers-form/ and complete the online application form for 'CFT Officer'.
- 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 July 31, 2026.
- Only shortlisted candidates will be contacted for the next stage of the hiring process.
Additional Details
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