Sindh Bank Limited is hiring across its Compliance Division, based at the Head Office in Karachi. This ad covers two experience tiers — a senior advisory role and four mid-level analyst/officer positions — all tied to regulatory compliance and financial crime prevention.
Head TBML Advisory
- Experience: Preferably 5 to 10 years of banking/FI experience in a related field, with sound knowledge of SBP regulations
- Qualification: Minimum Graduate, preferably ACCA/MBA/M.Com, from an HEC-recognized university
- Age: Up to 45 years
Other Compliance Positions
The bank is also hiring for four related roles under the same division:
- CDD Analyst
- Control Assessment & Testing/Monitoring Officer
- CRM Analyst – IT Subject Matter Expert
- CRM Analyst – Subject Matter Expert
Experience: Preferably 3 to 5 years of banking/FI experience in a related field, with sound knowledge of SBP regulations
Qualification: Minimum Graduate, preferably ACCA/MBA/M.Com, from an HEC-recognized university
Age: Up to 45 years
Since all five positions sit within Compliance, this ad is clearly aimed at candidates with a background in trade-based money laundering (TBML), customer due diligence, or transaction monitoring rather than general banking operations. If you’re comparing compliance-focused roles at other banks, check other listings under Bank Jobs on the site.
How to Apply
Apply through the official web portal: https://www.sindhbank.com.pk/careers
- Deadline: October 4, 2026
- Only shortlisted candidates will be contacted for interview
- No TA/DA will be admissible
Phone (UAN): 92-21-111-117-632
Website: www.sindhbank.com.pk
Since the ad specifically states only shortlisted candidates get contacted, don’t expect a rejection notice if you don’t hear back — treat silence past the deadline as a signal to move on. For more banking and financial-sector openings across the province, check Sindh Jobs on the site.
Disclaimer: Based on the official advertisement published in The News, 20 September 2026. Confirm exact eligibility, application process, and deadline directly via the Sindh Bank careers portal before applying.
