National Bank of Pakistan Jobs 2026 NBP Apply Online Unit Heads, Analyst & Compliance Officer Latest

National Bank of Pakistan Jobs 2026 NBP Apply Online Unit Heads, Analyst & Compliance Officer Latest

The National Bank of Pakistan (NBP) is expanding its Compliance Division in Karachi. If you are an expert in AML, CFT, and Regulatory Advisory, NBP is looking for dedicated professionals to join its mission of transforming into a sustainable and future-fit institution.

 

Current Vacancies & Requirements

1. Unit Head – Transaction Monitoring Unit (AVP / VP)

• Experience: 06 years total (03 years specifically in Transaction Monitoring/AML).

• Education: Graduation (Minimum); Master’s, CAMS, or relevant certifications preferred.

• Core Skills: Anti-Money Laundering (AML), CFT laws, BI tools, and STR/CTR reporting.

2. Unit Head – Regulatory Advisory (OG-I)

• Experience: 05 years total (04 years in Compliance/Regulatory Advisory).

• Education: Graduation/Master’s from HEC recognized institutes.

• Core Skills: Expert knowledge of SBP Regulations, SECP, and FATF standards.

3. AML Analyst (OG-II / OG-I)

• Experience: 03 years in banking; preference for AML/KYC/CDD experience.

• Education: Minimum Graduation; Master’s degree preferred.

• Core Skills: Analyzing suspicious activities, GoAML reporting, and data analytical skills.

4. Compliance Monitoring Officer (OG-III / OG-II)

• Experience: 02 years in Internal Audit or Compliance Reviews of Head Office functions.

• Education: Graduation; professional certificates from HEC institutes are a plus.

• Core Skills: MS Excel (Advanced), risk re-testing, and understanding of regulatory requirements.

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Why Join NBP Compliance?

Working at NBP’s Head Office in Karachi offers the opportunity to:

• Engage with state-of-the-art Transaction Monitoring (TM) functions.

• Provide strategic advisory on SBP and FATF compliance.

• Develop and implement risk management frameworks in a leading national bank.

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How to Apply (Step-by-Step)

1. Online Portal: Visit the Sidat Hyder career page at www.sidathyder.com.pk/careers.

2. Submission: Complete the online application form within the stipulated deadline.

3. Selection: Only shortlisted candidates meeting the eligibility criteria will be contacted for an assessment test or panel interview.

4. Benefits: Selected candidates will receive a competitive compensation package and benefits as per Bank’s policy.

Last Date to Apply: March 30, 2026