Senior Officer Transaction – LHE, KHI

MCB Bank Ltd, recognized for its motto “Bank for Life,” is on the lookout for a competent and motivated individual to join their Compliance & Control Group as a Senior Officer Transaction Monitoring & Reporting. This vital position is open in both Lahore (LHE) and Karachi (KHI), presenting a significant opportunity for individuals passionate about upholding financial integrity and compliance standards. MCB promotes an inclusive work culture, strongly encouraging females and persons with disabilities who meet the job qualifications to apply. Below is an overview of the role, essential qualifications, and application process.

Position: Senior Officer Transaction Monitoring & Reporting

Locations: Lahore (LHE), Karachi (KHI)

Job Overview

The Senior Officer Transaction Monitoring & Reporting is tasked with overseeing the monitoring and reporting of financial transactions to identify and mitigate any risks of money laundering or financial fraud. This role is critical in ensuring the bank’s operations comply with legal and regulatory frameworks, thereby maintaining MCB’s reputation for integrity and financial security.

Key Responsibilities

  • Transaction Monitoring: Implement and manage systems for the monitoring of transactions to identify suspicious activity that could indicate money laundering or other financial crimes.
  • Reporting: Prepare and submit timely reports on transaction monitoring findings to relevant internal and external authorities in accordance with regulatory requirements.
  • Compliance Analysis: Conduct regular reviews of transaction patterns to assess compliance with applicable laws and regulations.
  • Team Collaboration: Work closely with other departments to ensure a cohesive approach to compliance and control, providing guidance and support as needed.
  • Policy Implementation: Assist in the development and implementation of policies and procedures to strengthen the bank’s transaction monitoring and reporting capabilities.

Eligibility Criteria


  • Candidates should have substantial experience in compliance, particularly in transaction monitoring and reporting, within the banking or financial services sector.


  • A Bachelor’s degree in finance, business, law, or a related field is required. Higher qualifications or certifications in compliance, anti-money laundering (AML), or financial crime prevention will be considered an advantage.


  • Proficient analytical skills to assess transaction data and identify irregularities.
  • Strong communication skills for effective reporting and collaboration.
  • Knowledge of compliance regulations and standards, both local and international.
  • Ability to work independently and as part of a team.

How to Apply

Interested candidates can apply by clicking on the link provided in the job posting. This link will direct applicants to MCB Bank’s official application portal, where they can submit their resumes and cover letters detailing their suitability for the role.

Why Join MCB Bank’s Compliance & Control Group?

  • Impactful Work: Play a key role in safeguarding the financial system against misuse, contributing to the integrity and stability of banking operations.
  • Career Growth: MCB Bank offers excellent opportunities for professional development in the field of compliance and financial crime prevention.
  • Inclusive Culture: MCB is committed to creating an inclusive environment that values diversity and equal opportunity for all employees.
  • Professional Environment: Work in a supportive and professional setting that encourages innovation and continuous improvement.


The Senior Officer Transaction Monitoring & Reporting position at MCB Bank offers a unique chance to contribute to the bank’s compliance efforts, ensuring the security and integrity of financial transactions. If you possess the necessary experience and qualifications and are driven by a commitment to excellence in compliance, this role provides a rewarding career path in an inclusive and dynamic work environment.

Note to Applicants: Make sure your application highlights your experience in transaction monitoring, reporting, and compliance, as well as any relevant certifications or qualifications. Tailor your resume and cover letter to demonstrate how your skills and experiences align with the role of Senior Officer Transaction Monitoring & Reporting at MCB Bank.

How to apply for a job

  • Read the job details in our Above image carefully for Apply Job.
  • Apply only if your credentials match the job requirements.
  • Candidates matching the job requirements will be considered.
  • Only shortlisted candidates will be called for Test / Interview.
  • Irrelevant/Incomplete applications will not be entertained.
  • Apply before the last date.
  • Applications received after last date will not be considered.

How to Apply:  link in the image

*Only relevant candidates will be contacted by the Recruitment team.

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