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Hiring organisation Zarai Taraqiati Bank Limited Applications open Government Federal Government Full TimePermanent New

Zarai Taraqiati Bank Limited ZTBL 2026 – Officer, Analyst, Officer-CFT Desk Etc

Zarai Taraqiati Bank Limited (ZTBL) is hiring for multiple officer and analyst positions in 2026. Apply online for roles like AML Policy Officer, Head Compliance, Account Monitoring Officer, AML Analyst, Officer-CFT Desk, Sanction Analyst, Service Quality Analyst, and Customer Experience Officer.

Zarai Taraqiati Bank Limited ZTBL 2026 – Officer, Analyst, Officer-CFT Desk Etc
Location Islamabad
Required education Bachelor
Required experience 3 Years5 Years+
Age limit 35–40 years
Vacancies Multiple

Last date to apply Nov 22, 2026 8 days left

Apply Now WhatsApp

Reviewed by , Editor, Government Jobs · Updated · How we check adverts

8 roles advertised

Positions in this advertisement
Officer Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The Officer - AML Policy, Compliance and Control Unit is responsible for ensuring the bank's compliance with AML/CFT/CPF regulations and managing related administrative tasks. On-going review of AML/CFT/CPF Policy of the Bank and ensuring its timely updation, as and when required. Ensure that Bank's operations are in compliance with SBP's AML/CFT/CPF Regulations issued from time to time. Arrange capacity building programs on AML/CFT/CPF in coordination with Training and Development Division. Ensure upgradation of AML/CFT/CPF systems as per new developments. Coordinate with Internal/External Audit and SBP Audit on AML/CFT/CPF matters. Deal with administrative matters of all employees posted in Department and keep relevant record. View position
Head Head Compliance & Monitoring Unit (OG-I) 1 post Location Islamabad Education Bachelor Experience 5 Years+ Job type Full Time Age 35–40 years The Head Compliance & Monitoring Unit is responsible for identifying and assessing risks, designing and updating business processes, and coordinating with auditors. Identify and assess risks associated with business processes, which can impact reliability of financial reporting. Design/update business processes and internal control documentation. Plan & Conduct periodic testing of key controls. Identify gaps during the periodic testing exercise and take action for resolution. Coordinate with and facilitate internal and external auditors in execution of their assignments. Any other assignment assigned by the management. View position
Officer Account Monitoring Officer (OG-II) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The Account Monitoring Officer is responsible for internal assessment of top depositors, account scrutiny, and monitoring customer accounts for compliance with regulatory requirements. Internal assessment of top depositors as per SBP requirement. Account scrutiny and deficiencies sent to branches for rectifications. Monitor customer accounts including high risk accounts PEPs, NGOs/NPOs/Trusts. Monitoring of CDD/EDD requirements and completions of account documentation in line with regulatory requirements. Review periodic ODD exercise of customer accounts and coordinate with branches for compliance. Follow up with assigned branches to attend pending AML queries within defined timelines. View position
Analyst AML Analyst-TMU (OG-II) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The AML Analyst-TMU is responsible for extracting and submitting Currency Transaction Reports, managing alert workflows, investigating AML alerts, and maintaining MIS for audit trails. Extracting and submitting Currency Transaction Reports (CTRs), reported by branches, to concerned regulatory authorities within the defined timelines. Manage workflow of alert monitoring in TMS from generation of alerts till closure. Review and investigating the AML alerts of assigned branches. Preparing office notes for identified transactions, to be reported as STR to FMU, for approval from Competent Authority. Follow up with assigned branches to attend pending AML queries within defined timelines. Regular follow up each identified transaction and discussing the same with Team Lead for further course of action. Rectify the loopholes and weaknesses identified in branches. Maintaining MIS for reported STRS/CTRs, documentation and correspondence for audit trail. View position
Officer Officer-CFT Desk (OG-II) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The Officer-CFT Desk supports and develops counter-terrorism financing programs, ensures compliance with CFT programs, and acts as a liaison with various agencies on STRs on TF/PF matters. Support and develop counter terrorism financing program covering customer onboarding, customer due diligence (SDD, CDD, EDD), name screening, customer risk profiling, STRS in TF/CFT areas, record keeping, cooperation with domestic authorities on counter terrorism measures. Ensure compliance of entity vide CFT program. Ensure assessment of TF risk posed to the institution & effective implementation of controls to mitigate TF risk. Serve as focal desk for liaison with LEAS/FIA/CTD/other agencies on STRs on TF/PF. Coordinate with SBP & other external agencies for CFT related matters. Prepare case studies on terrorist incidents and developing summaries and notes. View position
Analyst Sanction Analyst (OG-II) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The Sanction Analyst is responsible for periodic screening of accounts, managing additions/deletions in the Sanctions Compliance Management System, and updating various watchlists. Conduct periodic screening of accounts. Addition and deletion of PPs/DPs in Sanctions Compliance Management System (SCMS). Freeze and report accounts of PPs/DPs/Entities. De-freeze the accounts of deleted/delisted individual's/Entities. Upload the NACTA, UNSCR, OFAC Lists on SCMS. Update blacklist list FIA RED Book, NAB Debarred list. Name screening of customers against NACTA, OFAC, UNSCR, FIA RED BOOK lists. View position
Analyst Service Quality Analyst (OG-II) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The Service Quality Analyst is responsible for collecting and compiling data to measure performance, analyzing service quality checklists, and assisting in reviewing recurring anomalies. Collecting & compiling data for measuring performance of field functionaries/branches for purposes of ranking of branches for meeting Service Quality standards through Zonal Manager operations, at Zonal Office. Maintaining Service Quality MIS. Analyzing of Service Quality Checklists/Customers Feedback form, identification of grey areas and action plan of its mitigation. Assist in reviewing the recurring anomalies i.e. breaches of Service Quality standards with Higher Management on Quarterly Basis. View position
Officer Customer Experience Officer (OG-II) 1 post Location Islamabad Education Bachelor Experience 3 Years Job type Full Time Age 35–40 years The Customer Experience Officer is responsible for arranging independent research/surveys to measure service quality, evaluating customer perception, and analyzing customer complaints. Arranging Independent Research/Surveys to measure level of implementation of SQ Standards in FTC regime, gauging Customers Perception about Bank. Evaluation of the Customers perception by identifying grey areas and its escalation to the Higher Management as well as respective Zonal Chiefs for improvement of imperfections. Periodical analyses, suggestion to bridge the gaps identified through customer's complaints vide "Services Pitfall analysis" and monitoring of its execution process with integration to all concerned. View position

Job Overview

On this page 6
  1. 01 Job Overview
  2. 02 Available Vacancies
  3. 03 Eligibility and Ineligibility Criteria
  4. 04 Positions in this advertisement
  5. 05 How to Apply
  6. 06 Source Advertisement

Zarai Taraqiati Bank Limited (ZTBL), a ‘AAA’ rated specialized financial institution with a wide network of over 500 branches across Pakistan, has announced career opportunities for energetic and challenge-oriented professionals. ZTBL is seeking individuals with a proven track record and capacity to contribute to its transformation in a challenging environment. Interested candidates who meet the basic eligibility criteria are encouraged to apply online for various officer and analyst positions.

Job Overview

Detail Information
Hiring Organization Zarai Taraqiati Bank Limited (ZTBL)
Job Category Semi Government
Job Type Full Time, Permanent
Required Education Bachelor’s Degree
Experience Required Minimum 3-5 Years
Gender Both Male and Female
Age Limit 35-40 Years
Application Deadline 22-11-2026
Application Method Online

Available Vacancies

ZTBL is currently inviting applications for the following positions:

  • Officer – AML Policy, Compliance and Control Unit (OG-II/OG-I)
  • Head Compliance & Monitoring Unit (OG-I)
  • Account Monitoring Officer (OG-II)
  • AML Analyst-TMU (OG-II)
  • Officer-CFT Desk (OG-II)
  • Sanction Analyst (OG-II)
  • Service Quality Analyst (OG-II)
  • Customer Experience Officer (OG-II)

Eligibility and Ineligibility Criteria

Candidates must meet the following general criteria to be eligible for these positions:

  • Maximum Age Limit: 40 years for OG-I positions and 35 years for OG-II positions, as of the closing date of application.
  • Market competitive remuneration will be offered.
  • ZTBL is an equal opportunity employer. Females and Persons with Disabilities (PWDs) are encouraged to apply.
  • Only online submission of applications within the due date will be accepted.
  • Only short-listed candidates will be called for an interview. No TA/DA will be admissible.
  • The Bank reserves the right to accept or reject any application(s) without assigning any reason(s) thereof.
  • Applicants convicted by any court of law are not eligible to apply.
  • Applicants dismissed, removed, or terminated by previous employer(s) on disciplinary grounds are not eligible to apply.

How to Apply

  1. Visit the official ZTBL careers website at https://www.ztbl.com.pk/jobs .
  2. Fill out the online application form with accurate and complete information.
  3. Ensure all required documents are uploaded as specified on the portal.
  4. Submit your application before the deadline of November 22, 2026.
Apply Online →

Source Advertisement

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Ready to submit your application?

Applications close Nov 22, 2026.

Apply Online →

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