ZTBL AML, Compliance & Banking Jobs offer eight vacancies in anti-money laundering, compliance, transaction monitoring, sanctions screening, service quality, and customer experience. Zarai Taraqiati Bank Limited (ZTBL) invites qualified and experienced professionals to apply for these banking positions.
The recruitment includes officers, analysts, and a Head of Compliance & Monitoring Unit. Candidates need relevant educational qualifications and professional experience in banking, compliance, financial monitoring, or customer service.
Interested applicants must submit their applications online through the official ZTBL careers website by November 22, 2026.
ZTBL Jobs 2026 Overview
| Details | Information |
|---|---|
| Organization | Zarai Taraqiati Bank Limited |
| Short Name | ZTBL |
| Total Vacancies | 8 |
| Job Titles | 8 |
| Job Categories | AML, Compliance, Banking, Sanctions and Customer Service |
| Grades | OG-I and OG-II |
| Minimum Education | Bachelor’s degree |
| Experience | Generally 3–5 years |
| Maximum Age | 35 or 40 years, depending on grade |
| Application Method | Online |
| Application Deadline | November 22, 2026 |
| Official Website | https://www.ztbl.com.pk/ |
Available Vacancies in ZTBL
The advertisement announces the following positions:
| Position | Grade | Vacancies |
|---|---|---|
| Officer – AML Policy, Compliance and Control Unit | OG-II / OG-I | 1 |
| Head Compliance & Monitoring Unit | OG-I | 1 |
| Account Monitoring Officer | OG-II | 1 |
| AML Analyst – TMU | OG-II | 1 |
| Officer – CFT Desk | OG-II | 1 |
| Sanction Analyst | OG-II | 1 |
| Service Quality Analyst | OG-II | 1 |
| Customer Experience Officer | OG-II | 1 |
| Total | 8 |
Each position has its own responsibilities and professional requirements.
Eligibility Criteria for ZTBL Jobs 2026
Candidates must meet the qualification, experience, and age requirements for their selected position.
1. Officer – AML Policy, Compliance and Control Unit
Grade: OG-II / OG-I
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized national or international institution.
Experience: At least three years of relevant professional experience.
Preference will be given to applicants with experience in branch banking, anti-money laundering, and compliance.
Main Responsibilities:
- Review and update the bank’s AML/CFT/CPF policies.
- Ensure compliance with relevant State Bank of Pakistan regulations.
- Coordinate AML/CFT/CPF training and capacity-building activities.
- Support improvements to compliance systems.
- Coordinate with internal auditors, external auditors, and SBP auditors.
- Maintain relevant compliance and administrative records.
Applicants should understand AML/CFT laws, regulatory requirements, and compliance risk assessment.
2. Head Compliance & Monitoring Unit
Grade: OG-I
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least five years of relevant professional experience.
The advertisement requires candidates to have a strong understanding of financial audits and the reporting processes of a banking company.
Main Responsibilities:
- Identify and assess business risks.
- Evaluate risks affecting financial reporting.
- Develop business processes and internal control documentation.
- Plan and conduct periodic control testing.
- Identify control weaknesses and recommend improvements.
- Coordinate with internal and external auditors.
- Support management in compliance monitoring.
This position requires substantial experience in risk management, auditing, and internal controls.
3. Account Monitoring Officer
Grade: OG-II
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least three years of relevant experience.
Preference will be given to candidates with experience in commercial banking operations, AML, or compliance.
Main Responsibilities:
- Conduct internal assessments of major depositors.
- Review account documentation and identify deficiencies.
- Monitor high-risk customer accounts.
- Check customer due diligence requirements.
- Review account opening documentation.
- Coordinate with branches to resolve pending compliance issues.
Candidates should understand SBP AML/CFT/CPF regulations, customer due diligence, and commercial banking procedures.
4. AML Analyst – Transaction Monitoring Unit (TMU)
Grade: OG-II
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least three years of relevant experience.
Preference will be given to applicants with experience in a Transaction Monitoring Unit.
Main Responsibilities:
- Extract and submit Currency Transaction Reports within required timelines.
- Monitor alerts generated by transaction monitoring systems.
- Review and investigate AML alerts.
- Prepare recommendations for suspicious transaction reporting.
- Follow up with branches regarding AML queries.
- Identify weaknesses in transaction monitoring processes.
- Maintain reporting records and audit documentation.
Relevant knowledge includes AML/CFT regulations, suspicious transaction detection, and customer risk assessment.
5. Officer – CFT Desk
Grade: OG-II
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least three years of relevant experience.
Preference will be given to candidates with experience in sanctions or AML compliance.
Main Responsibilities:
- Support the bank’s counter-terrorism financing programme.
- Review customer onboarding and due diligence processes.
- Assist with sanctions screening.
- Monitor relevant financial risk indicators.
- Coordinate with regulatory and law enforcement agencies when required.
- Support compliance with counter-terrorism financing requirements.
- Prepare reports and summaries on relevant cases.
Candidates should understand AML/CFT laws, sanctions screening, and applicable SBP regulations.
6. Sanction Analyst
Grade: OG-II
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least three years of relevant experience.
Preference will be given to candidates with sanctions screening or AML compliance experience.
Main Responsibilities:
- Conduct periodic account screening.
- Manage relevant sanctions compliance records.
- Freeze or release accounts according to authorized procedures.
- Upload and maintain sanctions watchlists.
- Update relevant blacklist information.
- Screen customers against applicable national and international sanctions lists.
- Identify and report suspicious activity.
Applicants should understand AML/CFT laws, sanctions regulations, and screening procedures.
7. Service Quality Analyst
Grade: OG-II
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least three years of relevant experience.
Main Responsibilities:
- Collect and compile service quality performance data.
- Monitor service standards across branches.
- Maintain service quality management information.
- Review service quality checklists.
- Analyze customer feedback.
- Identify service weaknesses and recurring issues.
- Prepare reports for management.
Candidates should have strong Microsoft Excel, data management, analysis, and reporting skills.
8. Customer Experience Officer
Grade: OG-II
Vacancies: 1
Qualification: Minimum bachelor’s degree from an HEC-recognized institution.
Experience: At least three years of relevant experience.
Main Responsibilities:
- Conduct customer research and surveys.
- Measure implementation of service quality standards.
- Evaluate customer perceptions of the bank.
- Identify areas requiring service improvement.
- Analyze customer complaints and feedback.
- Prepare reports and recommendations.
- Support improvements in customer experience.
Relevant skills include research, reporting, management information systems, and coordination.
ZTBL Jobs 2026 Age Limit
The advertisement specifies different age limits for OG-I and OG-II positions.
| Grade | Maximum Age |
|---|---|
| OG-I | 40 years |
| OG-II | 35 years |
ZTBL will calculate age on the application closing date.
The Officer – AML Policy, Compliance and Control Unit position is advertised under OG-II/OG-I. Applicants should check the applicable grade and age requirement during the application process.
Educational Qualifications
All eight advertised positions require at least a bachelor’s degree from an HEC-recognized institution or university.
The advertisement accepts qualifications from recognized national or international institutions.
However, applicants must also meet the professional experience requirements for their selected position.
A degree alone does not guarantee eligibility.
Professional Experience Requirements
ZTBL has specified experience requirements for each role.
Most officer and analyst positions require at least three years of relevant experience.
The Head Compliance & Monitoring Unit position requires at least five years of relevant experience.
Depending on the role, relevant experience may include:
- Commercial banking operations
- Anti-money laundering
- Compliance monitoring
- Financial auditing
- Risk assessment
- Sanctions screening
- Transaction monitoring
- Customer due diligence
- Service quality management
- Customer experience analysis
Applicants should review the original advertisement before applying.
How to Apply for ZTBL AML, Compliance & Banking Jobs
Interested candidates must submit their applications online.
Step 1: Visit the ZTBL Careers Website
Open the official recruitment page:
Step 2: Find the Relevant Advertisement
Look for the current recruitment advertisement covering AML, compliance, sanctions, and service quality positions.
Step 3: Select Your Position
Choose the job that matches your educational qualifications and professional experience.
Step 4: Review Eligibility
Check the advertised:
- Educational qualification
- Experience requirement
- Age limit
- Grade
- Job responsibilities
- Application deadline
Step 5: Complete the Online Application
Provide accurate personal, educational, and professional information.
Follow the instructions displayed on the official recruitment portal.
Step 6: Submit Before the Deadline
Complete the online application by November 22, 2026.
The advertisement states that only online applications submitted within the prescribed period will be accepted.
ZTBL Recruitment and Selection Process
The advertisement states that only shortlisted candidates will be called for interviews.
Candidates should ensure that their application information is complete and accurate.
ZTBL may verify educational qualifications, professional experience, and other information during recruitment.
No TA/DA will be provided for interviews.
The bank also reserves the right to accept or reject applications without assigning a reason.
Important Terms and Conditions
Applicants should consider the following conditions:
- Candidates must meet the advertised educational and experience requirements.
- Maximum age is 40 years for OG-I and 35 years for OG-II positions.
- ZTBL will calculate age on the closing date.
- Applications must be submitted online.
- The deadline is November 22, 2026.
- Only shortlisted candidates will be called for interviews.
- No TA/DA will be provided.
- Market-competitive remuneration will be offered.
- ZTBL encourages applications from women and persons with disabilities.
- Applicants convicted by a court of law are not eligible.
- Applicants dismissed, removed, or terminated by previous employers on disciplinary grounds are not eligible.
- The bank reserves the right to accept or reject applications.
Candidates should read the original advertisement for complete conditions.
Application Deadline
The last date to apply for ZTBL Jobs 2026 is November 22, 2026.
Candidates must submit their applications through the official online recruitment portal.
Official ZTBL Recruitment Source
Organization: Zarai Taraqiati Bank Limited
Official Website: https://www.ztbl.com.pk/
Careers and Application Portal: https://www.ztbl.com.pk/jobs/
Recruitment Contact: Head (Recruitment & Selection), ZTBL Head Office, Islamabad
Telephone: 051-9252724
Applicants should verify all recruitment details through the official ZTBL careers page.
More ZTBL Career Opportunities
ZTBL offers banking career opportunities in several professional areas.
These may include finance, compliance, treasury, information technology, legal affairs, recovery, and branch banking.
For general information about recruitment requirements, eligibility, and application procedures, read our ZTBL Careers evergreen guide.
You can also explore the ZTBL Jobs category on PakJobAlert.pk for other recruitment advertisements.
Frequently Asked Questions
How many vacancies are available in ZTBL Jobs 2026?
The advertisement announces eight vacancies across eight job titles.
What qualifications are required?
Candidates need at least a bachelor’s degree from an HEC-recognized institution.
What is the experience requirement?
Most positions require at least three years of relevant experience. The Head Compliance & Monitoring Unit position requires five years.
What is the maximum age limit?
The maximum age is 40 years for OG-I and 35 years for OG-II.
Can female candidates apply?
Yes. ZTBL encourages applications from eligible female candidates.
Are persons with disabilities eligible?
ZTBL identifies itself as an equal opportunity employer and encourages eligible persons with disabilities to apply.
What salary will selected candidates receive?
The advertisement states that market-competitive remuneration will be offered. It does not specify exact salary amounts.
How can I apply?
Candidates must apply online through https://www.ztbl.com.pk/jobs/.
What is the application deadline?
The last date is November 22, 2026.
Final Words for ZTBL AML, Compliance & Banking Jobs
ZTBL Jobs 2026 provide eight opportunities for experienced professionals in anti-money laundering, compliance, sanctions monitoring, service quality, and customer experience.
Candidates should review the qualifications, experience requirements, and age limits for their preferred positions.
Eligible applicants must complete the online application through the official ZTBL careers portal by November 22, 2026.
For future recruitment updates, explore our ZTBL Jobs category and ZTBL Careers guide.
Disclaimer: PakJobAlert.pk is an independent employment information website and is not affiliated with Zarai Taraqiati Bank Limited. Applicants should verify all recruitment details, eligibility requirements, and application instructions through official ZTBL sources before applying.
