Mutual Trust Bank PLC
Requirements
Education
- Bachelor/Honors
- Bachelor’s/Master’s degree in a relevant discipline from a UGC-approved university.
- No third division/class or equivalent CGPA is allowed at any stage of the academic career.
- Preferably completed Banking Diploma courses (JAIBB & AIBB)
Experience
- At least 2 years
- The applicants should have experience in the following business area(s): Banks
Additional Requirements
- Professional certifications in AML-related fields, such as CAMS or CEAF, are 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.
Responsibilities & Context
Key Responsibilities
System Implementation & Data Analytics
- Participate in the implementation, enhancement, and User Acceptance Testing (UAT) of AML & CFT compliance systems.
- Develop UAT test cases, coordinate user testing activities, and provide feedback for continuous system improvements.
- Perform data analysis to identify risks, transaction trends, and assurance review findings.
- Collaborate with IT and project teams to integrate analytics-based monitoring and reporting tools.
MIS, Reporting & Quality Assurance
- Compile, analyze, and maintain MIS reports related to assurance reviews and compliance activities.
- Prepare consolidated reports and presentations as per management requirements.
- Develop dashboards and periodic summaries highlighting key risk indicators (KRIs) and compliance performance.
- Maintain and analyze various compliance trackers, including alerts, CTRs, STRs, and other regulatory reporting metrics.
AML & CFT Assurance
- Conduct AML & CFT assurance reviews (both on-site and virtual) of branches, divisions, and offices in line with the approved annual plan.
- Develop and prepare assurance review frameworks, sampling plans, and management dashboards to support effective reporting and oversight.
Policy, Governance & Compliance Framework
- Assist in reviewing and updating AML & CFT policies, guidelines, circulars, user manuals, and Standard Operating Procedures (SOPs).
- Support the Unit Head in reviewing organizational policies, Product Program Guidelines (PPGs), forms, and procedures from a compliance perspective.
- Liaise with regulators to ensure the timely submission of reports, responses, and implementation of regulatory directives.
Transaction Monitoring & Investigations
- Conduct rule-based transaction monitoring through the AML system to identify suspicious or unusual activities.
- Review and validate suspicious transactions and activities and initiate the filing of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), where applicable.
- Assist in investigating AML-related alerts and support the resolution and escalation process as required.
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka
To apply for this job email your details to apply@chakricircular.com