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.

Requirements for Officer-CFT Desk (OG-II)

Applicants for Officer-CFT Desk must hold a minimum Bachelor's degree and have at least 3 years of relevant experience in Sanctions/AML/Compliance.

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 Sanctions/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 Stakeholders, and knowledge of Sanctions and local & global watch list.

Age limit for Officer-CFT Desk (OG-II) 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)	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) · this role	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-CFT Desk (OG-II)

To apply for the Officer-CFT Desk (OG-II) 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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