Habib Metropolitan Bank
Habib Metropolitan Bank Jobs AML Analyst
Organization: Habib Metropolitan Bank
We are hiring – AML ANALYST – Trade Based Money Laundering (OGII – OGI)
We’re looking for experienced professionals to join our dynamic team for the role of AML ANALYST – Trade Based Money Laundering in Compliance – Head Office, Karachi
Education: Minimum Bachelors
Experience: 3 – 4 years
Location: Compliance – Head Office, Karachi
Application Deadline: November 28, 2025
Job description:
Engage in communication with the banks about the status of customer dues and the framework set up for managing the risks of trade-based money laundering and terrorist financing.
Correspond with the bank every time and respond to them about the status of the customer overdue framework, which is intended to manage the risks of trade-based money laundering and terrorist financing.
Help the TBML Head to find and report new or changing areas of ML/TF regulations related to international trade and start their adoption process.
Discuss and give feedback extensively on the SBP TBML Framework through research.
Support the Head of TBML in the deployment of a transaction monitoring mechanism and its constant update to ensure red flags in foreign trade transactions are identified and possible reporting of Suspicious Transactions Reports (STRs) for reporting to FMU in line with regulatory guidelines.
Conduct analysis/assist/investigate and report TBML related STR to FMU as discussed with the head of the TBML unit. Support the Head of TBML in implementing the SBP TBML framework.Handle TBML related data / information requisitions, both Adhoc and Periodic from internal as well as external stakeholders to ensure their timely provision.
The ICS TBML Control Checklist should be reported in a timely manner, and the trading compliance team should also report the red flags raised at the end of each month. Participate in the production and updating of training resources and the teaching of the function. Support the branch staff with TBML framework information by preparing the training material such as presentation, policy for SBP TBML framework. Provide a consultative advisory to the trade staff on TBML-related issues, and then dispose of the inquiries after having researched and analyzed the available sources of regulatory guidance in response to specific inquiries. Assist, analyze, and resolve the branches’ TBML-related queries. Review and assess
TBML file notes in HPLUS pertaining to import and export for potential STRs identification.If you’re ready to take the next step in your banking c
areer, apply now and be part of our growth journey.
To apply for this job please visit short.zbillz.com.
