TBML Analyst
Compliance
FWB — TBML Analyst, apply by Aug 15
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First Women Bank Ltd (FWBL) is hiring a TBML (Trade-Based Money Laundering) Analyst at its Head Office in Karachi to investigate trade-based money laundering by reviewing trade finance transactions (LCs, collections, guarantees) and documents for red flags. The role assesses and escalates risk, files STRs/SARs, and maintains TBML monitoring systems in line with AML/CFT and FATF requirements.
Job Information
- Commission / Board
- FWB
- Place of posting
- Head Office, Karachi
- City
- Karachi
- Postal Code
- 74200
- Domicile
- All Punjab Basis
- Age (Male)
- 18–35 years
- Age (Female)
- 18–35 years
- Age note
- Grade OG-II to OG-I.
- Last date
- 31 August 2026
Qualification Required
- Qualification: Minimum Bachelor's, preferably Master's.
- Experience: 5-7 years relevant experience.
How to Apply
- Visit the FWBL careers portal at https://fwbl.com.pk/careers-form/ and complete the online application form for "TBML 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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