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.

Requirements for Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I)

Applicants for Officer - AML Policy, Compliance and Control Unit must hold a minimum Bachelor's degree and have at least 3 years of relevant experience.

Education: Minimum Bachelor degree from HEC recognized Institute/University (National/International)
Experience: Minimum 03-years' relevant experience. Preference will be given to candidates having experience in Branch Banking, AML & Compliance.
Skills: Knowledge of applicable AML/CFT laws, SBP AML/CFT/CPF Regulations, ability to identify and assess AML/CFT risks, experience coordinating internal, external and SBP audit, coordinating training and capacity building programs, and experience in handling Administrative affairs.

Age limit for Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I) by date of birth

You must be born between 23 November 1985 and 22 November 1991.

Counted on the closing date, 22 November 2026, in completed years (35–40 years). Some candidates get extra years of relaxation: see who qualifies.

Compare with the other 7 roles

Role	Posts	Education
Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I) · this role	1	Bachelor
Head Compliance & Monitoring Unit (OG-I)	1	Bachelor
Account Monitoring Officer (OG-II)	1	Bachelor
AML Analyst-TMU (OG-II)	1	Bachelor
Officer-CFT Desk (OG-II)	1	Bachelor
Sanction Analyst (OG-II)	1	Bachelor
Service Quality Analyst (OG-II)	1	Bachelor
Customer Experience Officer (OG-II)	1	Bachelor

How to Apply for Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I)

To apply for the Officer - AML Policy, Compliance and Control Unit (OG-II/OG-I) position at Zarai Taraqiati Bank Limited, follow the application method given in the official advertisement. Applications close on Nov 22, 2026. There is no application fee.

All 8 roles share one application process: see the full steps on the recruitment page.

Apply now

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