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Samba Bank Limited Jobs — September 2025 (Karachi)
Published: September 3, 2025
Samba Bank Limited Jobs — September 2025 (Karachi) : Looking for a solid move in banking where compliance isn’t just a buzzword—it’s the whole game? Samba Bank Limited has opened two core roles in Karachi this month, and if you speak AML, dashboards, and risk like a second language, keep reading. This guide gives you the essentials fast, plus insider-style tips to submit a standout application.
Quick Snapshot (Read First)
- Employer: Samba Bank Limited
- City: Karachi
- Hiring Window: Early September 2025 (deadline mentioned below)
- Open Roles:
- AML Analyst — mid-level, compliance-first
- Officer (TBML) — trade-based money laundering focus
- Good to Know: Equal opportunity employer; women and individuals with disabilities are encouraged to apply.
Role 1: AML Analyst (Mid-Level)
What you’ll do
- Monitor alerts, investigate suspicious activity, and draft high-quality STR/SAR narratives.
- Perform customer due diligence (CDD/KYC), refreshes, and risk scoring.
- Track remediation tasks and ensure regulatory timelines are met.
- Prepare concise reporting for compliance leadership and audits.
Profile fit
- Education: Graduate—ideally Business, Finance, or related.
- Experience: 2+ years in AML/Compliance, preferably in a bank or FI.
- Toolkit: Case management systems, screening tools, MS Excel; bonus points for ACAMS/CAMS or ongoing certification.
Impact metrics you can show
- % reduction in false positives, TAT improvement on investigations, quality of STRs (first-time acceptance), and successful audit outcomes.
Role 2: Officer — TBML (Trade-Based Money Laundering)
What you’ll do
- Review trade documents (LCs, invoices, bills of lading) and flag anomalies.
- Analyze pricing mismatches, routing red flags, dual-use risks, and shell counterparties.
- Liaise with trade ops, relationship teams, and compliance to mitigate exposure.
- Maintain evidence-ready documentation for regulators and internal audit.
Profile fit
- Education: Graduate—Business/Finance or related.
- Experience: 3+ years in TBML, trade ops, or compliance.
- Mindset: Detail-obsessed, methodical, calm under pressure; comfortable challenging inconsistencies.
Impact metrics you can show
- of TBML red flags identified, confirmed cases escalated, loss avoidance estimates, and policy/process improvements you drove.
Eligibility & Skills (Both Roles)
- Strong grasp of SBP/SECP guidelines and banking compliance frameworks.
- Clear writing for investigation notes; crisp visuals for dashboards.
- Stakeholder management across operations, risk, and audit.
- Integrity-first approach; confidentiality and documentation hygiene are non-negotiable.
How to Apply (and Not Get Ghosted)
- Apply only through official channels mentioned in the public announcement (careers email/portal).
- Send one tidy PDF resume + a short “wins sheet” (1–2 pages) listing your best, quantified results.
- Subject line examples:
- “AML Analyst — 3+ yrs — [Your Name]”
- “Officer (TBML) — 4 yrs Trade Compliance — [Your Name]”
- Keep your email body 3–5 tight bullets: experience summary, 2–3 quantified achievements, tools, and certifications.
Deadline, Location & Equal Opportunity
- Deadline: September 7, 2025 (apply ASAP—bank screening cycles move quickly).
- City: Karachi.
- EOE: Women and persons with disabilities are encouraged to apply.
Pro Tips to Stand Out
- Quantify everything: “Cut false positives by 18%,” “Reduced CDD backlog by 30%,” “Escalated 12 high-risk cases with regulator-accepted STRs.”
- Map skills to JD: Mirror the language of AML/TBML tasks—CDD, EDD, sanctions screening, trade doc review, price benchmarking.
- Name your tools: Case manager, sanctions screeners, BI dashboards, Excel/Power Query; mention ACAMS/CAMS status.
- Stay audit-ready: Show how you maintain clean workpapers and consistent evidence trails.
FAQs
Q1: Can fresh grads apply?
These listings skew experienced. Fresh grads should watch for trainee/analyst intakes.
Q2: What about salary and benefits?
Not stated publicly—usually shared with shortlisted candidates.
Q3: Can I apply to both roles?
Yes, if you’re truly qualified. Submit separate, tailored resumes.
Q4: What is TBML, in simple terms?
It’s money laundering disguised inside cross-border trade—think over/under-invoicing, phantom shipments, circular routing, and front companies.
Bottom Line
If your comfort zone is controls, evidence, and razor-sharp documentation, these roles are the real deal. Dust off your resume, pack it with measurable wins, and move—September 7 will be here before you know it.
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