Soneri Bank Jobs provides excellent career opportunities for qualified individuals. The Candidates with a Bachelor’s , Master degree are eligible to apply. The last date to submit applications for Soneri Bank Careers is March 30, 2025.
Sonri Bank is hiring a team leader trade based money laundering (AVP) for its compliance control and investigation group. This role involves ensuring regulatory compliance, reducing TBML risks and incorporating leading trade monitoring procedures. The ideal candidate should have 5 to 7+ years of experience in business operations, governance or compliance. If you specialize in trade finance, SBP TBML Framework and AML Advisory, then apply now!
FDE EST Jobs 2025
The eligibility criteria for the position of Team Leader, Trade Based Money Laundering (AVP) include a Master’s degree from an HEC-recognized institution. The ideal candidate should have 5 to 7+ years of experience in Trade Operations, Governance, or Trade Compliance. The position is open to all genders (Male/Female) and candidates from all regions of Pakistan. Strong knowledge of Trade Finance, SBP TBML Framework, Trade Sanctions, and AML compliance is required, with a preference for experience in automated transaction monitoring. Age and quota details are not specified.
The Position Name is Team Leader, Trade Based Money Laundering (AVP), located at Al-Rahim Tower, Central Office, Karachi, Sindh. Candidates must have a Master’s degree and 5 to 7+ years of experience in Trade Operations, Governance, or Trade Compliance. The role requires expertise in Trade Finance, SBP TBML Framework, Trade Sanctions, and AML compliance.
Eligibility Criteria for Soneri Bank Sindh Jobs 2025 In Pakistan:
Qualification:
- Master, Bachelor’s degree
Experience:
- 5 to 7+ years in Trade Operations, Governance, or Trade Compliance
Gender:
- Open to all (Male/Female)
Domicile:
- Open to applicante from all regions of Pakistan
Skills:
- Strong knowledge of Trade Finance, SBP TBML Framework, Trade Sanctions, and AML compliance; preference for experience in automated transaction monitoring
Vacant Positions
How to Apply for Soneri Bank Jobs 2025 Online Apply?
-
Email Submission: Interested candidates should send their applications to CCIG.Career@soneribank.com.
-
Subject Line: Make sure to mention the position title “Team Leader, Trade Based Money Laundering (AVP)” in the subject line of your email.
-
Deadline: The last date for submission is March 30, 2025.
-
Shortlisting: Only shortlisted candidates will be contacted for an interview.
Soneri Bank Karachi Jobs 2025 Last Date:
The last date to apply for the Soneri Bank latest jobs is March 30, 2025.
PMA Long Course Jobs 2025
Soneri Bank Latest Jobs Summary 2025:
Soneri Bank Jobs Latest
| Posted on: | March 28, 2025 |
| Category: | Government Jobs | Hot Jobs | Latest Jobs |
| Organization: | Soneri Bank |
| Newspaper: | Official Website |
| City: | Karachi |
| Province: | Pakistan | Sindh |
| Education: | Bachelor | Master |
| Last Date: | March 30, 2025 |
| Vacancies: | Multiple |
| Company: | Soneri Bank |
| Address: | Al-Rahim Tower, Central Office, Karachi, Pakistan |
Soneri Bank Jobs 2025 Advertisement:
