Head Trade Based Money Laundering Department

Position Overview

Bank of Khyber, a reputable financial institution, invites applications from highly skilled and experienced candidates for the position of Head Trade Based Money Laundering (TBML) Department. This critical role is based in Karachi and focuses on mitigating money laundering risks associated with trade finance activities.

Key Responsibilities

The incumbent will be responsible for leading the TBML department, developing and implementing strategies, policies, and procedures to detect and prevent trade-based money laundering. Responsibilities include ensuring compliance with regulatory requirements, managing investigations, training staff, and reporting to senior management. Further details regarding job responsibilities are available on the bank's website.

Qualifications and Requirements

Highly skilled and experienced candidates are sought. While specific qualifications are not listed in the summary advertisement, typically senior roles like this require relevant Master's degree and significant experience in banking, compliance, AML, and trade finance. Candidates with degrees from foreign universities must provide an HEC equivalency certificate at the time of interview.

Application Process

Interested candidates are encouraged to visit the Bank of Khyber website at www.bok.com.pk/careers for detailed job responsibilities and to submit their ONLINE application. The deadline for application submission is April 13, 2025.

Equal Opportunity

Bank of Khyber is an equal opportunity employer. All candidates are treated strictly on merit. Persons with special needs are persuaded to apply, and women are strongly encouraged to apply.

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