Associate Manager/ Manager, Transection Monitoring

BRAC Bank PLC

BRAC Bank PLC

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Summary

• Vacancy: —
• Location: Anywhere in Bangladesh
• Experience: At least 5 years
• Published: 20 Feb 2025

Requirements

Education

Graduate from a reputed university with a satisfactory academic track record.

Experience

• At least 5 years
• The applicants should have experience in the following business area(s):
  Banks

Additional Requirements

• Minimum 5 years of banking experience with sound knowledge in account opening, KYC, CDD, EDD, TP, Transaction Monitoring, Branch operations etc.
• Experience of handling regulatory issues and inspection.
• Knowledge of AML regulations and compliance requirements related to transaction monitoring. Well conversant with BFIU/Bangladesh Bank Circulars & Guidelines, Market Risks, Financial Instruments, Risk Management etc.
• Ability to analyze large volumes of data to identify patterns, trends, and anomalies using transaction monitoring software and other analytical tools, databases, or data visualization software.
• Capable to adapt to changing requirements and priorities in a dynamic work environment.
• Excellent interpersonal, communication & presentation skills.
• Ability to communicate findings and recommendations clearly and effectively to stakeholders.
• Strong skills in Excel, including formula coding, data management, and analysis.
• Advanced knowledge of data analysis tools like Power Query, Power BI, or similar software for data extraction, transformation, and visualization and familiarity with pattern recognition techniques or machine learning to identify suspicious activities would be considered an added advantage.
• Self-propelled, proficient in customer-centricity, team player, and capability to meet deadlines.

Responsibilities & Context

BRAC Bank, a leading sustainable bank in Bangladesh, is committed to becoming the best bank in the country. It has pioneered SME Banking in Bangladesh and offers a comprehensive range of banking services to individuals and business entities. BRAC Bank stands out as a beacon of financial inclusion with solid financials, top credit ratings, and numerous accolades.

BRAC Bank is currently looking for an ambitious, intelligent, goal-oriented, and enthusiastic individual for the following position in its Anti-Money Laundering Division:

Associate Manager/ Manager, Transaction Monitoring

Grade: PO – SPO

KEY RESPONSIBILITIES:

• Assist in on-going AML Transaction Monitoring through various exception reports.
• Assist in identifying suspicious transactions/activities (STR/SAR) while reviewing different transaction monitoring reports.
• Assist in formulation and maintenance of Transaction Monitoring MIS and reporting to relevant forums.
• Assist in formulation and review of processes, policies, and review forms.
• Communicate with relevant units and the business regarding STRs, compliance reviews, investigations, as well as other ad hoc projects.
• Conducting AML/CFT Training to Distribution Network, Customer Acquisition Channels, and other relevant stakeholders.
• Communicating with Senior Managers, members of the Business and other monitoring units to ensure findings are incorporated in all aspects of the AML control program.

Employment Status

Full Time

Job Location

Anywhere in Bangladesh

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