Soneri Bank Careers 2025 offers exciting opportunities for professionals in the banking sector. Candidates with a minimum bachelor’s degree and at least one year of experience are encouraged to apply from a well -repeated institute. The last date for submission of application is March 30, 2025.
Soneri Bank is hiring a Team Leader Trade Based Money Laundering (AVP) for its Central Office, Karachi. The role requires a Master’s degree and 5-7+ years of experience in Trade Operations, Governance, or Compliance. Interested candidates can apply by 30th March 2025 via CCIG.Career@soneribank.com.
Soneri Bank Jobs Latest
| Posted on: | March 28, 2025 |
| Category: | Bank Jobs | Latest Jobs | Private Jobs |
| Organization: | Soneri Bank |
| Newspaper: | Official Website |
| City: | Karachi |
| Province: | Pakistan | Sindh |
| Education: | Bachelor |
| Last Date: | March 30, 2025 |
| Vacancies: | Multiple |
| Company: | Soneri Bank |
| Address: | PNSC Building M.T. Khan Road P.O. Box No. 5350 Karachi-74000 Pakistan |
Vacant Positions
BISP Security Guard Jobs 2025
Eligibility Criteria for Soneri Bank Jobs 2025:
Department: Compliance Control & Investigation
Position Title: Team Leader Trade Based Money Laundering
Qualification: Master’s degree from HEC-recognized institution
Experience: 5 to 7+ years in Trade Operations, Governance, or Trade Compliance
Grade: Assistant Vice President (AVP)
Location: Al-Rahim Tower, Central Office, Karachi
Key Responsibilities:
-
Provide advisory on Trade AML and TBML risks
-
Lead pre/post monitoring and trade onboarding
-
Mitigate Trade Sanctions and TBML risks
-
Ensure timely STR reporting to FMU
-
Participate in AML/CFT/TBML awareness sessions
-
Conduct trend analysis and audit reviews
-
Improve TBML processes with management
Requirements:
-
Experience in automated transaction monitoring preferred
-
Strong knowledge of Trade Finance & SBP TBML Framework
-
Expertise in Trade Documents analysis
How to Apply for Soneri Bank Careers 2025 Online Apply?
- Update your CV with relevant experience.
- Mention the position in the email subject line.
- Send your application to CCIG.Career@soneribank.com.
- Apply before 30th March 2025.
- Wait for shortlisting, as only selected candidates will be contacted.
Soneri Bank Recruitment 2025 Last Date:
The last date to apply for Soneri Bank Careers is 30 March 2025.
Soneri Bank Careers 2025 Latest Advertisement:
