A reputed private commercial bank
A reputed private commercial bank
A reputed private commercial bank
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Summary
- Vacancy: —
- Location: Dhaka
- Experience: At least 2 years
- Published: 12 Sep 2024
Requirements
Education
- Bachelor/Honors
- Graduation in any discipline from a recognized university is required, with a preference for candidates holding a Master’s degree. The degree must be obtained from a UGC-approved institution, and a minimum CGPA of 2.50 on a 4.00 scale is required.
Experience
- At least 2 years
- The applicants should have experience in the following business area(s):
Banks
Additional Requirements
- Minimum 2 to 5 year’s of experience in banking including at least 1 year in AML&CFT.
- Basic technical know-how to use Core Banking Software and other related solutions.
- Good English writing and communications skills.
- Relevant certifications may have additional value.
Responsibilities & Context
Roles: Transaction Monitoring Unit (Team Leader) / AML&CFT Systems & Assurance AML&CFTD / Regulatory Reporting & Compliance.
Context: Candidates with experience in AML&CFT Compliance including transaction monitoring, AML&CFT systems/assurance framework and regulatory reporting and compliance; aspiring to grow in compliance and control functions in a large private commercial bank with a diverse portfolio of products, services and distribution channels.
Responsibilities:
- Ensuring review and monitoring of daily alerts in ACS including review initial alerts, close alerts, raise SAR/STR as per directive of AML&CFT Division in a timely, efficient and accurate manner.
- Participate in implementation of AML systems including testing, training and implementation of new or enhanced system applications.
- Assist in Development of Framework for Branch, Divisional, Department AML&CFTD Assurance Review.
- Create awareness among branches and offices on AML&CFT Compliance.
- Off-Site/On-Site Monitoring of AML&CFT Compliance
- Compliance of BFIU instructions through GoAML
- Assist supervisor in submitting STR/SAR Report To Regulators
- Review of adverse media news
- Record Keeping: Maintain database of information of BFIUA
- dhoc Responsibilities: Performing any other job as assigned by the management from time to time.
Skills & Expertise
Advance skill in Excel and Microsoft Office
Analytical Skill
Excellent communication skill
Interpersonal Skills
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka