Associate- Manager (AML & CFT Division)

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

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