TBML Analyst (First Women Bank Ltd, Karachi)

Compliance

FWB — TBML Analyst, apply by Aug 15

RegularAll Punjab BasisMale / Female

Age Limit18–35 yrs

Last Date31 August 2026

Verified from official source · Last verified 18 August 2026View official advertisement ↗ · Official application page ↗

Apply before 31 August 2026. Full application steps and eligibility criteria are below.

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About This Job

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.