AML Analyst National Bank of Pakistan Jobs 2026

NBP ยท Official Recruitment 2026

AML Analyst National Bank of Pakistan Jobs 2026

National Bank of Pakistan (NBP) invites online applications for the position of AML Analyst (Grade OG-III / OG-II), on a contractual basis, as part of its 2026 recruitment drive.

๐Ÿ“ Karachi, Lahore & other cities
๐Ÿ›๏ธ NBP
๐Ÿ“Š Grade OG-III / OG-II
โŒ› Deadline: 25 September 2026

๐Ÿ“‹ Job Summary

Organization National Bank of Pakistan (NBP)
Job Title AML Analyst
Grade OG-III / OG-II
Department Compliance & Risk
Employment Type Contract (3 Years, renewable at Management’s discretion)
Locations Karachi, Lahore, and other cities (as per requirement)
Application Mode Online Only via Sidat Hyder Morshed Associates
Last Date to Apply 25 September 2026
Source JobsLeap.com

About NBP

AML Analyst National Bank of Pakistan Jobs 2026. National Bank of Pakistan (NBP) is one of the country’s leading and largest public sector financial institutions, offering a wide network of banking services across Pakistan. The Bank plays a significant role in the country’s financial sector, serving individuals, corporates, and government entities alike.

This AML Analyst position is part of NBP’s current recruitment drive spanning Audit, Information Security & Technology, Compliance & Risk, Corporate & Operations, and Engineering & Support functions, with roles based in Karachi, Lahore, and other cities as per organizational requirement.

Job Details

AML Analyst

Grade OG-III / OG-II ยท Compliance & Risk

Organization NBP
Department Compliance & Risk
Grade OG-III / OG-II
Location Karachi, Lahore, and other cities (as per requirement)
Employment Type Contract (3 Years, renewable at Management’s discretion)
Last Date 25 September 2026

Job Responsibilities

  • Monitor customer transactions for suspicious activity in line with AML/CFT regulations.
  • Conduct analysis and investigation of alerts generated by transaction monitoring systems.
  • Prepare Suspicious Transaction Reports (STRs) and Currency Transaction Reports (CTRs) as required.
  • Support periodic AML/CFT risk assessments of customers, products, and business lines.
  • Assist in maintaining AML policies, procedures, and compliance documentation.
  • Coordinate with branches and business units on AML-related queries and escalations.
  • Track regulatory reporting deadlines and ensure timely submission of AML filings.
  • Stay current on AML/CFT regulatory requirements issued by the State Bank of Pakistan.

Requirements & Qualifications

  • Education: Minimum Graduation (Bachelor’s) from an HEC-recognized institution; Master’s degree preferred.
  • Experience: AML/CFT compliance experience.
  • Key Skills: MS Office proficiency, banking regulations knowledge, communication skills; Transaction monitoring, STR/CTR filing, AML risk assessment, regulatory reporting
  • Nationality: Pakistani nationals
  • Gender: Not Mentioned โ€“ NBP is an equal opportunity employer
  • Apply: Apply Online via Sidat Hyder Morshed Associates

How to Apply

  1. 1
    Visit the Sidat Hyder recruitment portal at sidathyder.com.pk/jobs.
  2. 2
    Search for “AML Analyst” under National Bank of Pakistan (NBP) Jobs 2026.
  3. 3
    Complete the online application form with accurate personal, educational, and professional details.
  4. 4
    Upload required documents โ€“ CV, CNIC, educational certificates, experience letters, and a recent photograph.
  5. 5
    Submit your application before the deadline: 25 September 2026.
  6. 6
    Late applications will not be considered under any circumstances.

Important Instructions

  • Applications must be submitted online only, via the Sidat Hyder Morshed Associates portal.
  • Only shortlisted candidates strictly meeting eligibility criteria will be invited for test/panel interview(s).
  • No TA/DA will be admissible for test/interview.
  • Late applications will not be considered in any case.
  • NBP is an equal opportunity employer welcoming applications from all qualified individuals.

๐Ÿ“ž Contact Information

National Bank of Pakistan (NBP)

Recruitment Partner: Sidat Hyder Morshed Associates

๐ŸŒ Apply Online: https://www.sidathyder.com.pk/jobs/index.html

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Frequently Asked Questions (FAQs)

Q: How can I apply for the AML Analyst position at NBP?

All applications must be submitted online through the Sidat Hyder Morshed Associates portal. Search for “AML Analyst” under NBP Jobs 2026, complete the form, and upload the required documents before 25 September 2026.

Q: What is the last date to apply for this NBP position?

The last date to apply is 25 September 2026. Late applications will not be considered under any circumstances.

Q: Is the AML Analyst position at NBP permanent or contract-based?

This position is offered on a contractual basis for 3 years, renewable at Management’s discretion, as stated in the advertisement.

Q: What qualifications are required for the AML Analyst role?

Minimum Graduation (Bachelor’s) from an HEC-recognized institution; Master’s degree preferred.

Q: What experience is required for this NBP AML Analyst vacancy?

AML/CFT compliance experience.

Q: What grade is offered for the AML Analyst position?

This position is advertised at Grade OG-III / OG-II.

Q: Where is this NBP position based?

The advertisement lists Karachi, Lahore, and other cities as potential locations, without specifying an exact city for each role. Candidates should confirm the specific posting location during the recruitment process.

Q: Will NBP reimburse travel expenses for the test or interview?

No. The advertisement states that no TA/DA (travel/daily allowance) will be admissible for test or interview.

People Also Ask

Q: Is NBP hiring for AML Analyst in 2026?

Yes, National Bank of Pakistan is currently hiring for the AML Analyst position as part of its 2026 recruitment drive, with applications open until 25 September 2026.

Q: How do I apply for NBP jobs through Sidat Hyder?

Applications are submitted through the Sidat Hyder Morshed Associates portal at sidathyder.com.pk/jobs, where candidates search for the relevant NBP position and complete the online application.

Q: What documents are required to apply for the NBP AML Analyst role?

Applicants generally need to upload a CV, CNIC, educational certificates, experience letters, and a recent photograph through the online portal.

Q: Can fresh graduates apply for the AML Analyst role at NBP?

This role requires AML/CFT compliance experience, so it is generally aimed at candidates with relevant prior experience rather than fresh graduates.

Q: Is NBP an equal opportunity employer?

Yes, the advertisement states that NBP is an equal opportunity employer welcoming applications from all qualified individuals.

Q: What is the contract duration for the NBP AML Analyst position?

The position is offered on a contractual basis for 3 years, renewable at the Bank’s Management’s discretion.

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Tags

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โœ… Apply Now

Apply before 25 September 2026. Only shortlisted candidates will be contacted. No TA/DA admissible.

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