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Candidates searching for the maximum current Soneri Bank Limited Jobs 2025, or Latest Jobs Lahore 2025, must apply for the available positions through the Application Centre internet site: Team Leader Trade Based Money Laundering
Soneri Bank Jobs Latest
| Posted on: | March 28, 2025 |
| Category: | Bank Jobs | Government Jobs | Latest Jobs |
| Organization: | Soneri Bank |
| Newspaper: | |
| City: | Karachi | Lahore |
| Province: | Pakistan | Punjab | Sindh |
| Education: | Bachelor | Master |
| Last Date: | March 30, 2025 |
| Vacancies: | Multiple |
| Company: | Soneri Bank |
| Address: | Al-Rahim Tower, Central Office, Karachi |
Vacant Positions
Eligibility Criteria for Soneri Bank Limited Career 2025:
Qualifications:
- Applicants must have a Bachelor’s, Master’s, and relevant educational qualifications.
Experience:
- According to positions
Gender:
- Open to all genders.
Key Responsibilities:
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Provide advisory on Trade AML and TBML risks
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Lead pre/post monitoring and trade onboarding
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Mitigate Trade Sanctions and TBML risks
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Ensure timely STR reporting to FMU
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Participate in AML/CFT/TBML awareness sessions
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Conduct trend analysis and audit reviews
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Improve TBML processes with management
Requirements:
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Experience in automated transaction monitoring preferred
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Strong knowledge of Trade Finance & SBP TBML Framework
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Expertise in Trade Documents analysis
Details:
- For further information, please refer to the Soneri Bank Jobs 2025 advertisement in the section below.
Bank Al Habib Jobs 2025
How to Apply for Soneri Bank Limited Jobs 2025 Apply Online?
- Prepare your updated CV.
- Mention the position in the email subject line.
- Send your application to CCIG.Career@soneribank.com.
- Submit before 30th March 2025.
- Only shortlisted candidates will be contacted.
Soneri Bank Limited Career 2025 Last Date:
The last date to apply for Soneri Bank Latest Jobs is February 25, 2025.
Soneri Bank Limited Jobs 2025 Latest Advertisement:
