The Premier Bank PLC
Requirements
Education
- 4-year graduation in any discipline from a reputed university with no third class/division or equivalent CGPA in the academic record. Having Postgraduate degree will be considered an added advantage.
- Professional certification such as CAMS/ICA Diploma in AML will be considered an added advantage.
Experience
- At least 20 years
Additional Requirements
- Age At most 55 years
- Minimum 20 years of banking experience, with at least 5 years in a senior compliance/AML role specially experience in dealing with regulatory authorities, inspections, and compliance audits.
- Strong understanding of AML/CFT regulations, FATF recommendations, and BFIU guidelines.
- Age not exceeding 55 years as of September 15, 2025.
Responsibilities & Context
The Premier Bank PLC., with the network of 136 branches and 67 sub-branches across the country, is on a growth trajectory to expand its network and services nationwide. As part of its commitment to corporate goals, financial inclusion, good governance, and ensure full compliance with AML/CFT regulations, developing and implementing compliance frameworks, the Bank is looking to hire dynamic and committed professional as CAMLCO.
Job Responsibilities:
- Lead the AML & Compliance Division of the Bank in line with Bangladesh Bank AML/CFT guidelines, Money Laundering Prevention Act, and international standards (FATF recommendations).
- Act as the Principal Contact Person with Bangladesh Financial Intelligence Unit (BFIU).
- Develop and implement AML/CFT policies, procedures, and monitoring mechanisms across the Bank.
- Ensure timely submission of STR/SAR and other reports to BFIU as per regulatory requirements.
- Oversee KYC/CDD compliance across all branches, agent banking, and digital channels.
- Conduct periodic compliance testing, monitoring, and internal reviews to identify gaps and mitigate risks.
- Arrange training and awareness programs on AML/CFT and Compliance for officials and staff at all levels.
- Provide compliance guidance and advisory services to senior management and the Board.
- Report regularly to the Board Audit Committee/Compliance Committee on compliance status and key issues.
- Ensure proper follow-up on regulatory inspections, audit findings, and implementation of recommendations.
- Perform any other tasks assigned by the reporting line.
Compensation & Other Benefits
- Attractive compensation package including Group Insurance coverage
- A professional and friendly working environment
- Clear career progression opportunities
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka
Read Before Apply
Company Information
The Premier Bank PLC
Address:
Head Office: Iqbal Centre, 42 Kemal Ataturk Avenue, Banani, Dhaka-1213
Business:
Private Commercial Bank