AML Analyst (OG-III / OG-II)
Active Prep OG-III / OG-II NBP-CMP-04/2026Reporting to Unit Head - Transaction Monitoring Unit. Knowledge of AML/CFT laws, banking products, AML transaction monitoring systems, suspicious transaction investigation, Enhanced Due Diligence (EDD), filing STRs and CTR reporting through goAML to Financial Monitoring Unit (FMU). Apply online via www.sidathyder.com.pk/careers.
💼 Job Specifications & Posting Details
Case Number
NBP-CMP-04/2026
Pay Scale / BPS
OG-III / OG-II
Department / Ministry
National Bank of Pakistan (NBP) - Compliance Group (Transaction Monitoring Unit)
Total Positions
01
Job Type / Status
N/A
Place of Posting
Karachi
Age Limit
As per NBP HR Policy
Posting Date
September 13, 2026
Apply Before
September 28, 2026
🎓 Minimum Qualifications & Experience
Educational Qualification
Minimum Graduation or equivalent from HEC recognized university. Master's degree, CAMS or professional certifications given preference. Minimum 02 years banking experience with 01 year in transaction monitoring / AML / KYC / CDD.
📊 Official Test Syllabus & MCQs Practice
Total Available Question Pool: 6502 verified questions across all syllabus subjects.
🎲 Mode 1: Full-Length Exam Mock (100 MCQs)
Simulates a complete exam session by pulling 100 randomized questions matching official percentage ratios from our 6502 total question pool. Retaking generates a new question combination.
📚 Mode 2: Subject-Wise Deep Practice
Practice the entire question pool for any specific subject area below at your own pace without question count limits to master individual topics.
| Syllabus Subject / Area | Official Weightage | Total Question Pool | Action |
|---|---|---|---|
| Office Governance | 45% | 400 MCQs | Practice All (400) → |
| Accounting & Finance | 25% | 700 MCQs | Practice All (700) → |
| English Language Comprehension | 15% | 2736 MCQs | Practice All (2736) → |
| General Knowledge | 15% | 2666 MCQs | Practice All (2666) → |
💡 Pro Tip: Use "Practice Full Syllabus" to test yourself under timed, weighted exam conditions with 100 mixed questions. Use "Practice All" next to any subject above to systematically drill and master every question in that specific subject pool.
⏱️ Official Timed Mock Test
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Real examination simulation & ranking
NBP AML Analyst (OG-III / OG-II) Screening Mock Test
Simulate authentic exam conditions with real-time countdown, strict anti-cheating window monitors, weighted question distribution, and instant national leaderboard rankings.