Terror Financing Investigating Officer (TFIO) (MBS-III)

Khyber Pakhtunkhwa Police, Counter Terrorism Department (CTD) invites applications from Pakistani nationals having domicile of any of the districts of Khyber Pakhtunkhwa for recruitment against the post of Terror Financing Investigating Officer (TFIO) (MBS-III) on contract basis. Recruitment is carried out in accordance with The Khyber Pakhtunkhwa Market-Based Salary (MBS) Policy 2025. Appointment shall initially be for a period up to three years, extendible for another two years, with an annual 5% increase on basic salary and TA/DA as per government policy (MBS-I to IV grades are equivalent to BS-22 to BS-18 respectively).

• Bachelor's - 16 Years Education in Economics, Finance, Banking, Forensic Accounting, Business Administration, Commerce, Accountancy, Chartered Accountant (CA), Associate of Chartered Certified Accountant (ACCA), Law, in Economics, Accounting & Finance, Business Administration, Law
• Pakistani National
• Domicile of any district of Khyber Pakhtunkhwa
• 16 years of education in relevant field
• Serving officers must apply through proper channel with No Objection Certificate (NOC)
• Medical Fitness Certificate from a Government Hospital at the time of joining
• Confidentiality bond under the Official Secrets Act 1923
• Minimum five (05) years of relevant experience

• Required experience: At least 5 years
• Minimum five (05) years of experience in countering terrorist financing in Banking, and/or Management of Accounts, and/or Money Value Transfer Service (MVTS - Hawala/Hundi), and/or Transfer of Virtual Assets, and/or Forensic Auditing, and/or SAGE 50, and/or System Application Product (SAP), and/or Quick Book.
• Experience accepted from: Government Departments, Judicial Officers, Prosecutors, Police, Army, Intelligence Agencies, Autonomous and Semi-Autonomous Financial Institutions, Private Organizations, Self-Employment

1. Written or screening test
2. Interview
3. Medical examination

• Paper type: Mixed
• Total marks: 100

• Law - 20%
• Professional and Technical Knowledge - 60%
• English Essay - 20%

Three stage evaluation process. Stage 1 - Initial Screening (CV Review): academic credentials, cover letter, Curriculum Vitae and professional track record assessed, background checks and verification of references. Stage 2 - Aptitude Test: standardized test to assess basic proficiency as per GRE, also includes assessment of technical competency including financial, technical and strategic skills, a case study/problem-solving approach may be applied, scores from this stage are not carried forward. Stage 3 - Competency-Based Interview: at least one detailed interview with a three-member panel. Level of Examination is Medium Level for MBS-III and Basic Level for MBS-IV. Topics of examination and syllabus available at https://ctdkppolice.gov.pk/downloads. No TA/DA will be paid for test/interview.

• CNIC
• Domicile
• Degree
• CV
• Cover Letter
• Experience Certificates
• No Objection Certificate (NOC) for serving officers
• Medical Fitness Certificate
• Photographs

1. Apply Online at www.ctdkppolice.gov.pk
2. Upload Documents
3. Submit Application Before Deadline

Advertised by

Khyber Pakhtunkhwa Police

Application link

ctdkppolice.gov.pk

Added to this site

10 Sept 2026

Verify every detail here against the original advertisement before applying.

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