A reputed private commercial bank

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Summary

Education

Must graduate from a UGC approved university. Minimum CGPA 2.50 out of 4.00 and no 3rd division in any level.

Experience

Additional Requirements

2 years of experience is preferred.
Proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook) and ability to adapt to new software quickly.
Strong communication, organizational, and time-management skills, with attention to detail.
Ability to work independently and collaboratively in a team environment.
Analytical and problem-solving abilities, with a focus on critical thinking.
Professional demeanor, with a flexible attitude and a commitment to company values and responsibilities.

Support ongoing Transaction Monitoring through the analysis of generated alerts and cases.
Perform rigorous analysis of customer transactions and activities to detect potential suspicious activity, ensuring high quality and accuracy.
Assist in the development and maintenance of Transaction Monitoring Management Information Systems (MIS) and generate reports for relevant stakeholders.
Support and review of AML/CFT policies, procedures, and review forms.
Facilitate communication with internal units and stakeholders regarding SAR & STR, CTR, compliance reviews, investigations, and ad hoc projects.
Collaborate effectively with internal and external stakeholders to facilitate information sharing and investigation processes.
Maintain current knowledge of relevant regulations, industry best practices, and evolving financial crime threats.
Execute assigned duties as required to support departmental objectives.
Contribute to a collaborative team environment to achieve shared goals.
Ensure regulatory queries are attended to accurately and completely within given timelines

Work at office

Full Time

Dhaka

To apply for this job email your details to admin@chakricircular.com