Soneri Bank, a leading name in Pakistan’s banking sector, is expanding its Compliance Control & Investigation Group (CCIG) and is currently hiring for the position of Assistant Manager / Analyst – Trade-Based Money Laundering (TBML). This opportunity is ideal for compliance professionals with experience in trade operations, AML advisory, and regulatory frameworks looking to make an impact in a critical risk management role.

If you’re looking to build a meaningful career in financial compliance and risk mitigation, this role at Soneri Bank’s Central Office in Karachi could be your next big step.

📌 Position Overview

• Job Title: Assistant Manager / Analyst – Trade-Based Money Laundering

• Department: Compliance Control & Investigation Group (CCIG)

• Grade: OG II / OG III

• Location: Al-Rahim Tower, Central Office – Karachi

• Application Deadline: 30th March 2025

• Email to Apply: CCIG.Career@soneribank.com
  📝 Subject Line: Application for Assistant Manager / Analyst – TBML

🎓 Eligibility Criteria

• ✅ Education: Bachelor’s or Master’s degree from an HEC-recognized institution

• ✅ Experience: 1–3 years in:

  • Trade Operations

  • Trade Compliance

  • AML Advisory or Regulatory Functions

🛠️ Key Responsibilities

As part of the Trade-Based Money Laundering (TBML) team, your responsibilities will include:

🔍 Advisory & Risk Mitigation

• Deliver timely AML advisory to CTO, business units, and branches related to:

  • Trade sanctions

  • TBML risks

  • Dual-Use Goods (DDUG)

• Analyze business transactions flagged by automated systems, especially those involving sanctioned or high-risk countries

📑 Monitoring & Reporting

• Prepare Suspicious Transaction Reports (STRs) for submission to the Financial Monitoring Unit (FMU)

• Assist the Unit Head TBML in handling regulatory queries and internal communications

• Conduct trend analysis and data reporting aligned with internal policies and timelines

💼 Compliance Projects

• Participate in various compliance initiatives and support new projects assigned by the Unit Head TBML

• Stay updated on SBP TBML guidelines and global AML practices

📊 Preferred Skills & Knowledge

• Proficiency in automated transaction monitoring systems

• Deep knowledge of Trade Finance, AML frameworks, and SBP’s TBML guidelines

• Strong analytical ability to assess trade documents and identify red flags

• Excellent written and verbal communication skills

• Ability to work in high-pressure, compliance-driven environments

🌟 Why Join Soneri Bank?

At Soneri Bank, you’ll be part of a growing institution with a strong focus on:

• Ethical banking and regulatory compliance

• Career development in risk management and internal control functions

• A work culture that values integrity, diversity, and inclusion

• Opportunities to lead high-impact regulatory initiatives within the organization

📩 How to Apply

If you meet the above criteria and are ready to take the next step in your compliance career:

📧 Send your CV to: CCIG.Career@soneribank.com
📝 Subject Line: Assistant Manager / Analyst – TBML
🕒 Deadline: 30th March, 2025

Note: Only shortlisted candidates will be contacted for interviews.
Soneri Bank is an equal opportunity employer.

📝 Final Thoughts

This position offers a rare opportunity to play a frontline role in financial crime prevention and contribute to Pakistan’s compliance landscape. If you’re equipped with trade compliance knowledge and a passion for regulatory excellence, Soneri Bank wants you on their team.